SHAWHOUSE ENERGY CENTRE LIMITED
| Status | LIQUIDATION |
| Company No. | 11685316 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 2018 |
| Age | 5 years, 6 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
SHAWHOUSE ENERGY CENTRE LIMITED is an liquidation private limited company with number 11685316. It was incorporated 5 years, 6 months, 27 days ago, on 19 November 2018. The company address is Barid House Barid House, Milton Keynes, MK5 8FR, Buckinghamshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 24 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Address
Type: AD01
Old address: 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
Change date: 2023-08-21
New address: Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Apr 2023
Action Date: 15 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-02-15
Documents
Liquidation voluntary removal of liquidator by court
Date: 16 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Apr 2022
Action Date: 15 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-02-15
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 04 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 04 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Confirmation statement with updates
Date: 11 Jan 2021
Action Date: 18 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-18
Documents
Change person director company with change date
Date: 08 Jan 2021
Action Date: 14 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mehal Shah
Change date: 2020-03-14
Documents
Change person director company with change date
Date: 08 Jan 2021
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-01
Officer name: Mr Sean William Moore
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2021
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Mortgage satisfy charge full
Date: 29 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116853160002
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2019
Action Date: 14 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116853160004
Charge creation date: 2019-11-14
Documents
Mortgage satisfy charge full
Date: 29 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116853160001
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2019
Action Date: 14 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116853160005
Charge creation date: 2019-11-14
Documents
Confirmation statement with updates
Date: 28 Nov 2019
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-18
Documents
Cessation of a person with significant control
Date: 28 Nov 2019
Action Date: 14 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Suncredit Project Holdings Ltd
Cessation date: 2019-11-14
Documents
Notification of a person with significant control
Date: 28 Nov 2019
Action Date: 14 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Magnus Assets Two Limited
Notification date: 2019-11-14
Documents
Termination director company with name termination date
Date: 28 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Neil Wragg
Termination date: 2019-11-14
Documents
Termination director company with name termination date
Date: 28 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-14
Officer name: Dominic Anthony Hicks
Documents
Appoint person director company with name date
Date: 28 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-14
Officer name: Mr Sean William Moore
Documents
Appoint person director company with name date
Date: 28 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mehal Shah
Appointment date: 2019-11-14
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2019
Action Date: 28 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-28
Old address: 4th Floor 28 Throgmorton Street London EC2N 2AN United Kingdom
New address: 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Nov 2019
Action Date: 14 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116853160003
Charge creation date: 2019-11-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2019
Action Date: 24 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116853160002
Charge creation date: 2019-09-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2019
Action Date: 24 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-24
Charge number: 116853160001
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Address
Type: AD01
New address: 4th Floor 28 Throgmorton Street London EC2N 2AN
Change date: 2019-07-22
Old address: 4th Floor 25 Throgmorton Street London EC2N 2AN United Kingdom
Documents
Cessation of a person with significant control
Date: 28 Dec 2018
Action Date: 02 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-02
Psc name: Suncredit Project Holdings Ltd
Documents
Notification of a person with significant control
Date: 24 Dec 2018
Action Date: 02 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Suncredit Project Holdings Ltd
Notification date: 2018-12-02
Documents
Notification of a person with significant control
Date: 24 Dec 2018
Action Date: 01 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-01
Psc name: Suncredit Project Holdings Ltd
Documents
Withdrawal of a person with significant control statement
Date: 24 Dec 2018
Action Date: 24 Dec 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-12-24
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