ENERGYBUILD RESOURCES LIMITED
| Status | LIQUIDATION |
| Company No. | 11091702 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 2017 |
| Age | 6 years, 5 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
ENERGYBUILD RESOURCES LIMITED is an liquidation private limited company with number 11091702. It was incorporated 6 years, 5 months, 21 days ago, on 01 December 2017. The company address is 63 Walter Road, Swansea, SA1 4PT.
Company Fillings
Liquidation voluntary statement of affairs
Date: 08 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Address
Type: AD01
Old address: 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU
Change date: 2024-01-11
New address: 63 Walter Road Swansea SA1 4PT
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 10 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Nov 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-26
Officer name: Mr Amarpreet Singh Randhawa
Documents
Termination director company with name termination date
Date: 16 Nov 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manjit Singh Randhawa
Termination date: 2023-06-26
Documents
Termination director company with name termination date
Date: 16 Nov 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-26
Officer name: Keith Phillip Paul Calder
Documents
Change account reference date company previous extended
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-30
New date: 2021-12-31
Documents
Liquidation receiver cease to act receiver
Date: 27 Jun 2022
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 20 Jun 2022
Action Date: 15 Jun 2022
Category: Insolvency
Sub Category: Receiver
Type: REC2
Brought down date: 2022-06-15
Documents
Mortgage satisfy charge full
Date: 16 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110917020002
Documents
Mortgage satisfy charge full
Date: 16 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110917020001
Documents
Confirmation statement with no updates
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-14
Documents
Liquidation receiver appointment of receiver
Date: 05 Apr 2022
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Change account reference date company previous shortened
Date: 22 Dec 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-12-30
Documents
Termination director company with name termination date
Date: 10 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manohar Singh Grewal
Termination date: 2021-12-09
Documents
Confirmation statement with no updates
Date: 15 Apr 2021
Action Date: 15 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-15
Documents
Accounts with accounts type group
Date: 29 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Address
Type: AD01
New address: 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU
Old address: 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom
Change date: 2020-09-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Aug 2020
Action Date: 24 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-24
Charge number: 110917020004
Documents
Mortgage satisfy charge full
Date: 25 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110917020003
Documents
Confirmation statement with no updates
Date: 21 Apr 2020
Action Date: 16 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-16
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Manohar Singh Grewal
Appointment date: 2019-11-29
Documents
Termination director company with name termination date
Date: 02 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amarpreet Singh Randhawa
Termination date: 2019-11-29
Documents
Change person director company with change date
Date: 05 Sep 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Manjit Singh Randhawa
Change date: 2019-09-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2019
Action Date: 23 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110917020003
Charge creation date: 2019-08-23
Documents
Accounts with accounts type small
Date: 30 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 27 Jun 2019
Action Date: 27 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-27
Documents
Confirmation statement with updates
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-16
Documents
Capital allotment shares
Date: 16 Apr 2019
Action Date: 16 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-16
Capital : 2 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2019
Action Date: 20 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-20
Charge number: 110917020002
Documents
Confirmation statement with updates
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Appoint person director company with name date
Date: 18 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Manjit Singh Randhawa
Appointment date: 2018-10-11
Documents
Appoint person director company with name date
Date: 05 Oct 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-19
Officer name: Mr Morgan Rhidian Davies
Documents
Appoint person director company with name date
Date: 13 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-31
Officer name: Mr Keith Philipp Paul Calder
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2018
Action Date: 23 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-23
Charge number: 110917020001
Documents
Capital name of class of shares
Date: 25 Apr 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 10 Apr 2018
Action Date: 16 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Dna (Mining) Limited
Change date: 2018-03-16
Documents
Notification of a person with significant control
Date: 10 Apr 2018
Action Date: 16 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Speciality Carbons Limited
Notification date: 2018-03-16
Documents
Capital allotment shares
Date: 10 Apr 2018
Action Date: 15 Mar 2018
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2018-03-15
Documents
Resolution
Date: 07 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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