VATTENFALL UK SALES LIMITED

Company number 05461926

Date	Type	Description	View / Download
25 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 16 February 2024 This document is being processed and will be available in 10 days.
16 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 16 February 2023	(18 pages)
01 Mar 2022	AD01	Registered office address changed from 5th Floor 70 st Mary Axe London EC3A 8BE United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 1 March 2022	(2 pages)
01 Mar 2022	LIQ01	Declaration of solvency	(5 pages)
01 Mar 2022	600	Appointment of a voluntary liquidator	(3 pages)
01 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-17	(2 pages)
04 Aug 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
19 May 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	(3 pages)
27 Apr 2021	AD01	Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH to 5th Floor 70 st Mary Axe London EC3A 8BE on 27 April 2021	(1 page)
03 Feb 2021	TM02	Termination of appointment of Jonas Van Mansfeld as a secretary on 18 January 2021	(1 page)
24 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 16 March 2018	(3 pages)
22 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 16 March 2018	(3 pages)
21 Dec 2020	TM01	Termination of appointment of Per Tomas Björnsson as a director on 11 December 2020	(1 page)
05 Nov 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
30 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with updates	(3 pages)
02 Dec 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
29 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with updates	(3 pages)
29 Mar 2019	PSC05	Change of details for Vattenfall Vindkraft Ab as a person with significant control on 30 June 2017	(2 pages)
10 Dec 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
05 Apr 2018	AP01	Appointment of Mr per Tomas Björnsson as a director on 30 March 2018	(2 pages)
19 Mar 2018	CS01	16/03/18 Statement of Capital gbp 26000100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/12/2020 and again on 24/12/2020.	(6 pages)
16 Oct 2017	TM01	Termination of appointment of Piers Basil Guy as a director on 30 September 2017	(1 page)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
26 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23	(3 pages)
14 Jun 2017	AP01	Appointment of Mr Martinus Franciscus Hagens as a director on 8 June 2017	(2 pages)