MY ENERGY SWITCH LTD
| Status | LIQUIDATION |
| Company No. | 09355061 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2014 |
| Age | 9 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
MY ENERGY SWITCH LTD is an liquidation private limited company with number 09355061. It was incorporated 9 years, 6 months, 2 days ago, on 15 December 2014. The company address is 63 Walter Road, Swansea, SA1 4FT.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Dec 2023
Action Date: 17 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-11-17
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2022
Action Date: 06 Dec 2022
Category: Address
Type: AD01
New address: 63 Walter Road Swansea SA1 4FT
Change date: 2022-12-06
Old address: Unit 2 Temple Works Furnace Llanelli SA15 4HT United Kingdom
Documents
Liquidation voluntary statement of affairs
Date: 06 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 06 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 22 Feb 2022
Action Date: 14 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-14
Documents
Change account reference date company current extended
Date: 14 Jan 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2022-03-31
Documents
Accounts with accounts type unaudited abridged
Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2021
Action Date: 11 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-11
New address: Unit 2 Temple Works Furnace Llanelli SA15 4HT
Old address: Bellarmine House 14 Upper Church Street Chepstow Monmouthshire NP16 5EX United Kingdom
Documents
Change account reference date company previous shortened
Date: 23 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2020-12-31
Documents
Change person director company with change date
Date: 23 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-09
Officer name: Mr Jonathan David Wilshire
Documents
Confirmation statement with updates
Date: 09 Feb 2021
Action Date: 14 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-14
Documents
Change to a person with significant control
Date: 09 Feb 2021
Action Date: 20 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-01-20
Psc name: J & Pw Ltd
Documents
Accounts with accounts type unaudited abridged
Date: 22 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-14
Documents
Accounts with accounts type unaudited abridged
Date: 17 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Address
Type: AD01
Old address: Bellarmine House 14 Upper Church Street Chepstow NP16 5EX Wales
New address: Bellarmine House 14 Upper Church Street Chepstow Monmouthshire NP16 5EX
Change date: 2019-04-23
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-23
New address: Bellarmine House 14 Upper Church Street Chepstow NP16 5EX
Old address: 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom
Documents
Accounts with accounts type micro entity
Date: 21 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 21 Jan 2019
Action Date: 18 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-18
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Address
Type: AD01
New address: 2nd Floor, 9 Portland Street Manchester M1 3BE
Old address: Queens Court 24 Queen Street Manchester M2 5HX England
Change date: 2018-03-23
Documents
Confirmation statement with no updates
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-18
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Notification of a person with significant control
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-10-31
Psc name: J & Pw Ltd
Documents
Cessation of a person with significant control
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Philip James Wilshire
Cessation date: 2017-10-31
Documents
Resolution
Date: 18 Apr 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 04 Apr 2017
Action Date: 04 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Garland-Thomas
Termination date: 2017-04-04
Documents
Confirmation statement with updates
Date: 09 Jan 2017
Action Date: 09 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-09
Documents
Confirmation statement with updates
Date: 04 Jan 2017
Action Date: 03 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-03
Documents
Appoint person director company with name date
Date: 06 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-06
Officer name: Mr Jonathan David Wilshire
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2016
Action Date: 05 Dec 2016
Category: Address
Type: AD01
New address: Queens Court 24 Queen Street Manchester M2 5HX
Old address: 53 Rehoboth Road Five Roads Llanelli Carmarthenshire SA15 5DJ Wales
Change date: 2016-12-05
Documents
Confirmation statement with updates
Date: 29 Nov 2016
Action Date: 29 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-29
Documents
Capital allotment shares
Date: 18 Oct 2016
Action Date: 18 Oct 2016
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2016-10-18
Documents
Confirmation statement with updates
Date: 18 Oct 2016
Action Date: 18 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-18
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2016
Action Date: 09 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-09
New address: 53 Rehoboth Road Five Roads Llanelli Carmarthenshire SA15 5DJ
Old address: 37-38 Kingsway Centre the Kingsway Swansea SA1 5LF
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2016
Action Date: 26 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-26
Documents
Termination director company with name termination date
Date: 23 Feb 2016
Action Date: 12 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Annette Jones
Termination date: 2016-01-12
Documents
Appoint person director company with name date
Date: 01 Feb 2016
Action Date: 12 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Garland-Thomas
Appointment date: 2016-01-12
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Lee Watson
Termination date: 2016-01-05
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2016
Action Date: 15 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-15
Documents
Termination secretary company with name termination date
Date: 05 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-12-31
Officer name: Daniel Royston Jones
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2015
Action Date: 11 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-11
Old address: 53 Rehoboth Road Five Roads Llanelli Dyfed SA15 5DJ Wales
New address: 37-38 Kingsway Centre the Kingsway Swansea SA1 5LF
Documents
Change account reference date company current extended
Date: 02 Jul 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2015-12-31
Documents
Appoint person secretary company with name date
Date: 11 Mar 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Daniel Royston Jones
Appointment date: 2015-01-01
Documents
Certificate change of name company
Date: 11 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed think fuel switch LIMITED\certificate issued on 11/03/15
Documents
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