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BUSINESS ENERGY ONLINE LIMITED

Company number SC531546

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2021 AP01 Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021
01 Nov 2021 TM01 Termination of appointment of Rachel Bernadette Addison as a director on 31 October 2021
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2021 DS01 Application to strike the company off the register
11 May 2021 TM01 Termination of appointment of Alan Robert Burns as a director on 29 April 2021
28 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
28 Apr 2021 AA01 Current accounting period extended from 30 April 2021 to 30 September 2021
28 Apr 2021 TM02 Termination of appointment of Nicholas John Edwards as a secretary on 17 February 2021
28 Apr 2021 AP03 Appointment of Mrs Anne Steele as a secretary on 17 February 2021
25 Feb 2021 AP01 Appointment of Rachel Bernadette Addison as a director on 17 February 2021
25 Feb 2021 AP01 Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 17 February 2021
25 Feb 2021 TM01 Termination of appointment of Matthew Crummack as a director on 17 February 2021
22 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
22 Jan 2021 AD01 Registered office address changed from The E-Centre Cooperage Way Alloa Clackmannanshire FK10 3LP Scotland to C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL on 22 January 2021
14 Oct 2020 AP01 Appointment of Mr Alan Robert Burns as a director on 14 October 2020
14 Oct 2020 TM01 Termination of appointment of Nicholas Richard Wrighton as a director on 14 October 2020
30 Sep 2020 TM01 Termination of appointment of Kenneth Geddes as a director on 31 July 2020
17 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
12 Mar 2020 AA Micro company accounts made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
03 Jul 2018 AP03 Appointment of Mr Nicholas John Edwards as a secretary
26 Jun 2018 AP03 Appointment of Mr Nicholas John Edwards as a secretary on 13 June 2018
25 Jun 2018 PSC02 Notification of Gocompare.Com Finance Limited as a person with significant control on 13 June 2018