ENERGY CIRCLE PLC
| Status | LIQUIDATION |
| Company No. | 09634725 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 2015 |
| Age | 9 years, 6 days |
| Jurisdiction | England Wales |
SUMMARY
ENERGY CIRCLE PLC is an liquidation private limited company with number 09634725. It was incorporated 9 years, 6 days ago, on 11 June 2015. The company address is Office 9 Stone Cross House Doncaster Road Office 9 Stone Cross House Doncaster Road, Doncaster, DN3 1QS.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 21 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Address
Type: AD01
Old address: C/O Absolute Recovery Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB
Change date: 2023-11-06
New address: Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Jun 2023
Action Date: 26 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-04-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Jun 2022
Action Date: 26 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-04-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 May 2021
Action Date: 26 Apr 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-04-26
Documents
Liquidation voluntary statement of affairs
Date: 11 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 28 May 2020
Action Date: 28 May 2020
Category: Address
Type: AD01
New address: Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB
Change date: 2020-05-28
Old address: C/O Ams Accountants 2nd Floor 9 Portland Street Portland Street Manchester M1 3BE England
Documents
Resolution
Date: 26 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 18 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Termination director company with name termination date
Date: 13 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Stephen Khan
Documents
Termination secretary company with name termination date
Date: 13 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-31
Officer name: Jafar Iqbal
Documents
Termination director company with name termination date
Date: 13 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Avison
Termination date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 24 Sep 2019
Action Date: 22 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-22
Documents
Termination director company with name termination date
Date: 10 Jul 2019
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivan Paul Mckeever
Termination date: 2018-09-28
Documents
Accounts with accounts type full
Date: 09 Jul 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-29
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Address
Type: AD01
New address: C/O Ams Accountants 2nd Floor 9 Portland Street Portland Street Manchester M1 3BE
Old address: 52 Grosvenor Gardens London SW1W 0AU England
Change date: 2019-02-07
Documents
Confirmation statement with no updates
Date: 19 Oct 2018
Action Date: 22 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-22
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-16
New address: 52 Grosvenor Gardens London SW1W 0AU
Old address: 33 st. James's Square London SW1Y 4JS
Documents
Accounts with accounts type full
Date: 08 Oct 2018
Action Date: 29 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-29
Documents
Change account reference date company previous shortened
Date: 29 Jun 2018
Action Date: 29 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-29
Made up date: 2017-12-31
Documents
Resolution
Date: 22 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 12 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-06
Officer name: Anthony Gordon Robinson
Documents
Change person secretary company with change date
Date: 09 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-10-06
Officer name: Mr Anthony Robinson
Documents
Confirmation statement with updates
Date: 22 Aug 2017
Action Date: 22 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-22
Documents
Change account reference date company current extended
Date: 22 Aug 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2017
Action Date: 27 Apr 2017
Category: Address
Type: AD01
Old address: C/O Ams Accountants Corporate Limited Queens Court 24 Queen Street Manchester M2 5HX United Kingdom
Change date: 2017-04-27
New address: 33 st. James's Square London SW1Y 4JS
Documents
Capital cancellation shares
Date: 08 Feb 2017
Action Date: 19 Dec 2016
Category: Capital
Type: SH06
Capital : 380,162.00 GBP
Date: 2016-12-19
Documents
Capital allotment shares
Date: 24 Jan 2017
Action Date: 01 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-01
Capital : 430,162 GBP
Documents
Resolution
Date: 24 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 24 Jan 2017
Category: Capital
Type: SH03
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2016
Action Date: 01 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-01
Charge number: 096347250001
Documents
Termination director company with name termination date
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-14
Officer name: John Rashid Khan
Documents
Accounts with accounts type full
Date: 20 Sep 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person secretary company with name date
Date: 26 Aug 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Anthony Robinson
Appointment date: 2016-08-22
Documents
Change person director company with change date
Date: 26 Aug 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-22
Officer name: Mr Anthony Gordon Robinson
Documents
Termination secretary company with name termination date
Date: 26 Aug 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jafar Iqbal
Termination date: 2016-08-22
Documents
Appoint person director company with name date
Date: 26 Aug 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ivan Paul Mckeever
Appointment date: 2016-08-22
Documents
Appoint person director company with name date
Date: 26 Aug 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Nicoll
Appointment date: 2016-08-22
Documents
Appoint person director company with name date
Date: 26 Aug 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-22
Officer name: Mr Michael Avison
Documents
Appoint person director company with name date
Date: 26 Aug 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Gordon Robinson
Appointment date: 2016-08-22
Documents
Certificate change of name company
Date: 08 Aug 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ec renewables PLC\certificate issued on 08/08/16
Documents
Confirmation statement with updates
Date: 08 Aug 2016
Action Date: 08 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-08
Documents
Appoint person director company with name date
Date: 03 Aug 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Khan
Appointment date: 2016-07-01
Documents
Termination director company with name termination date
Date: 03 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jafar Iqbal
Termination date: 2016-08-01
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2016
Action Date: 11 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-11
Documents
Resolution
Date: 10 May 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Jun 2015
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 18 Jun 2015
Category: Reregistration
Type: SH50
Documents
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