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ELIOS ENERGY DS3 HOLDINGS 3 LIMITED

Company number 10353382

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2020 DS01 Application to strike the company off the register
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
21 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
04 Feb 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
10 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
09 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
09 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
03 Jan 2019 AP01 Appointment of Mr David Hastings as a director on 21 December 2018
28 Dec 2018 TM01 Termination of appointment of Filippo Malvezzi Campeggi as a director on 21 December 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
13 Aug 2018 AP01 Appointment of Filippo Malvezzi Campeggi as a director on 6 August 2018
09 Aug 2018 AP01 Appointment of Sarah Grant as a director on 6 August 2018
09 Aug 2018 AP01 Appointment of Mr Christopher Gaydon as a director on 6 August 2018
09 Aug 2018 TM01 Termination of appointment of Matthew George Setchell as a director on 6 August 2018
08 Aug 2018 TM01 Termination of appointment of Jonathan Charles Nigel Digges as a director on 6 August 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
19 Apr 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
19 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
19 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
19 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
20 Mar 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 June 2017