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ENERGYBUILD RESOURCES LIMITED

Company number 11091702

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2024 LIQ02 Statement of affairs
11 Jan 2024 AD01 Registered office address changed from 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU to 63 Walter Road Swansea SA1 4PT on 11 January 2024
11 Jan 2024 600 Appointment of a voluntary liquidator
10 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-27
16 Nov 2023 AP01 Appointment of Mr Amarpreet Singh Randhawa as a director on 26 June 2023
16 Nov 2023 TM01 Termination of appointment of Manjit Singh Randhawa as a director on 26 June 2023
16 Nov 2023 TM01 Termination of appointment of Keith Phillip Paul Calder as a director on 26 June 2023
30 Sep 2022 AA01 Previous accounting period extended from 30 December 2021 to 31 December 2021
27 Jun 2022 RM02 Notice of ceasing to act as receiver or manager
20 Jun 2022 REC2 Receiver's abstract of receipts and payments to 15 June 2022
16 May 2022 MR04 Satisfaction of charge 110917020002 in full
16 May 2022 MR04 Satisfaction of charge 110917020001 in full
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
05 Apr 2022 RM01 Appointment of receiver or manager
22 Dec 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
10 Dec 2021 TM01 Termination of appointment of Manohar Singh Grewal as a director on 9 December 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
29 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
15 Sep 2020 AD01 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU on 15 September 2020
26 Aug 2020 MR01 Registration of charge 110917020004, created on 24 August 2020
25 Aug 2020 MR04 Satisfaction of charge 110917020003 in full
21 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
04 Dec 2019 AP01 Appointment of Mr Manohar Singh Grewal as a director on 29 November 2019
02 Dec 2019 TM01 Termination of appointment of Amarpreet Singh Randhawa as a director on 29 November 2019
05 Sep 2019 CH01 Director's details changed for Mr Manjit Singh Randhawa on 5 September 2019