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EXTRA ENERGY SUPPLY LIMITED

Company number 08053154

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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)
16 Jul 2019 AM10 Administrator's progress report
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08 Mar 2019 AM07 Result of meeting of creditors
11 Feb 2019 AM03 Statement of administrator's proposal
01 Feb 2019 TM02 Termination of appointment of Neil Joseph Dodds as a secretary on 21 November 2018
02 Jan 2019 AM01 Appointment of an administrator
14 Nov 2018 MR01 Registration of charge 080531540003, created on 1 November 2018
14 Nov 2018 MR01 Registration of charge 080531540004, created on 1 November 2018
09 Nov 2018 MR01 Registration of charge 080531540001, created on 1 November 2018
09 Nov 2018 MR01 Registration of charge 080531540002, created on 1 November 2018
26 Sep 2018 AA01 Previous accounting period shortened from 28 December 2017 to 27 December 2017
15 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 15 June 2018
15 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 15 June 2018
15 Jun 2018 PSC01 Notification of George Alexander Israel Rosenberg as a person with significant control on 6 April 2016
15 Jun 2018 PSC01 Notification of Mordechay Maurice Ben-Moshe as a person with significant control on 6 April 2016
14 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
27 Apr 2018 AA Full accounts made up to 31 December 2016
19 Dec 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
25 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
22 Jun 2017 AP03 Appointment of Mr Neil Joseph Dodds as a secretary on 22 June 2017
14 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
08 Jan 2017 AA Full accounts made up to 31 December 2015
27 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
11 Jul 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
19 Feb 2016 AD01 Registered office address changed from 20 Colmore Circus Queensway Birmingham B4 6AT to 54 Hagley Road Birmingham B16 8PE on 19 February 2016
23 Dec 2015 AA Full accounts made up to 31 December 2014