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ENERWAY LIMITED

Company number 05377888

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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)
19 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
02 Nov 2022 AD01 Registered office address changed from 275B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2 November 2022
06 Dec 2021 AD01 Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to 275B Croydon Road Beckenham Kent BR3 3PS on 6 December 2021
06 Dec 2021 600 Appointment of a voluntary liquidator
06 Dec 2021 LIQ01 Declaration of solvency
06 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-24
20 May 2021 TM02 Termination of appointment of Cr Secretaries Limited as a secretary on 29 April 2021
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
04 Dec 2020 AA Total exemption full accounts made up to 28 February 2020
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
19 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
27 Sep 2017 CH04 Secretary's details changed for Cr Secretaries Limited on 27 February 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
07 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
03 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
03 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013