ELIOS ENERGY LIMITED

Company number 09468522

Date	Type	Description	View / Download
20 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
26 Aug 2020	CH01	Director's details changed for Mr Thomas James Rosser on 20 July 2020	(2 pages)
11 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 20 August 2019	(11 pages)
29 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(4 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
23 Nov 2018	AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to C/O Ernst and Young 1 More London Riverside London SE1 2AF on 23 November 2018	(2 pages)
19 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
21 Sep 2018	AD02	Register inspection address has been changed to Renewable Energy Income Partnership Holdings Limited 6th Floor 33 Holborn Street London England EC1N 2HT	(2 pages)
12 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
12 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-21	(1 page)
18 May 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(16 pages)
18 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(28 pages)
18 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
18 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
01 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
01 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
20 Mar 2018	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 19 March 2018	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(5 pages)
19 Mar 2018	PSC02	Notification of Renewable Energy Income Partnership Holdings Limited as a person with significant control on 8 May 2017	(2 pages)
19 Mar 2018	PSC07	Cessation of Elios Energy Holdings Limited as a person with significant control on 8 May 2017	(1 page)
19 Mar 2018	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 16 March 2018	(1 page)
21 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 21 February 2018	(1 page)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)