COLEFORD ENERGY LTD

Key Data

Status

Dissolved

Company No.

08163696

Incorporation date

01/08/2012

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2012)

12/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

02/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

08/07/2022

Liquidators' statement of receipts and payments to 2022-05-27

View PDF (12 pages)

31/05/2022

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 2022-05-31

View PDF (2 pages)

13/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (7 pages)

11/06/2021

Registered office address changed from 6th Floor, 338 Euston Road London NW1 3BG England to Devonshire House 60 Goswell Road London EC1M 7AD on 2021-06-11

View PDF (2 pages)

09/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

09/06/2021

Resolutions

View PDF (1 pages)

09/06/2021

Declaration of solvency

View PDF (5 pages)

29/09/2020

Resolutions

View PDF (4 pages)

29/09/2020

Memorandum and Articles of Association

View PDF (17 pages)

25/09/2020

Current accounting period extended from 2020-09-30 to 2021-03-31

View PDF (1 pages)

24/09/2020

Memorandum and Articles of Association

View PDF (7 pages)

10/09/2020

Accounts for a small company made up to 2019-09-30

View PDF (10 pages)

10/08/2020

Statement by Directors

View PDF (1 pages)

10/08/2020

Statement of capital on 2020-08-10

View PDF (3 pages)

10/08/2020

Solvency Statement dated 05/08/20

View PDF (1 pages)

10/08/2020

Resolutions

View PDF (1 pages)

07/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

10/12/2019

Registration of charge 081636960004, created on 2019-11-28

View PDF (52 pages)

17/09/2019

Current accounting period shortened from 2020-02-28 to 2019-09-30

View PDF (1 pages)

19/08/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

15/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (7 pages)

13/08/2019

Previous accounting period extended from 2018-11-30 to 2019-02-28

View PDF (1 pages)

13/08/2019

Statement of capital following an allotment of shares on 2019-03-26

View PDF (5 pages)

13/05/2019

Satisfaction of charge 081636960003 in full

View PDF (1 pages)

29/03/2019

Notification of Elm Solar Holdings Limited as a person with significant control on 2019-03-26

View PDF (2 pages)

29/03/2019

Withdrawal of a person with significant control statement on 2019-03-29

View PDF (2 pages)

28/03/2019

Registered office address changed from The Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to 6th Floor, 338 Euston Road London NW1 3BG on 2019-03-28

View PDF (1 pages)

28/03/2019

Termination of appointment of Jeremy Peter Thorp as a director on 2019-03-26

View PDF (1 pages)

28/03/2019

Termination of appointment of Jonathan Simon Thompson as a director on 2019-03-26

View PDF (1 pages)

28/03/2019

Appointment of Mr Stephen Richards Daniels as a director on 2019-03-26

View PDF (2 pages)

28/03/2019

Appointment of Mr Roger Skeldon as a director on 2019-03-26

View PDF (2 pages)

28/03/2019

Appointment of Mr Edward William Mole as a director on 2019-03-26

View PDF (2 pages)

27/03/2019

Statement of capital following an allotment of shares on 2019-03-26

View PDF (5 pages)

30/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

13/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

13/08/2018

Registered office address changed from Long Barn Manor Farm Stratton on the Fosse Radstock Somerset BA3 4QF to The Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 2018-08-13

View PDF (1 pages)

23/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

03/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

08/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

07/09/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (7 pages)

11/09/2015

Registration of charge 081636960003, created on 2015-09-03

View PDF (61 pages)

05/09/2015

Satisfaction of charge 081636960002 in full

View PDF (4 pages)

05/09/2015

Satisfaction of charge 081636960001 in full

View PDF (4 pages)

14/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (6 pages)

29/06/2015

Full accounts made up to 2014-11-30

View PDF (13 pages)

12/03/2015

Resolutions

View PDF (18 pages)

04/03/2015

Statement of capital following an allotment of shares on 2015-03-04

View PDF (5 pages)

10/02/2015

Previous accounting period extended from 2014-08-31 to 2014-11-30

View PDF (1 pages)

29/01/2015

Statement of capital following an allotment of shares on 2015-01-29

View PDF (5 pages)

27/12/2014

Statement of capital following an allotment of shares on 2014-10-21

View PDF (5 pages)

01/09/2014

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

11/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

21/07/2014

Statement of capital following an allotment of shares on 2014-07-15

View PDF (5 pages)

21/07/2014

Statement of capital following an allotment of shares on 2014-07-15

View PDF (6 pages)

29/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

17/04/2014

Statement of capital following an allotment of shares on 2014-01-08

View PDF (4 pages)

17/04/2014

Change of share class name or designation

View PDF (2 pages)

03/02/2014

Appointment of Mr Jeremy Peter Thorp as a director

View PDF (2 pages)

30/01/2014

Resolutions

View PDF (20 pages)

20/01/2014

Registration of charge 081636960001

View PDF (25 pages)

17/01/2014

Registration of charge 081636960002

View PDF (25 pages)

04/09/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (3 pages)

01/08/2012

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2019

Last change occurred

30/09/2019

Accounts

Small

Last made up date

30/09/2019

Next account date

30/09/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COLEFORD ENERGY LTD

COLEFORD ENERGY LTD is an(a) Dissolved company incorporated on 01/08/2012 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLEFORD ENERGY LTD?

COLEFORD ENERGY LTD is currently Dissolved. It was registered on 01/08/2012 and dissolved on 12/04/2023.

Where is COLEFORD ENERGY LTD located?

COLEFORD ENERGY LTD is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does COLEFORD ENERGY LTD do?

COLEFORD ENERGY LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for COLEFORD ENERGY LTD?

The latest filing was on 12/04/2023: Final Gazette dissolved following liquidation.