BUILDING ENERGY TOPCO LIMITED

Company Documents

DateDescription
19/07/2419 July 2024 Final Gazette dissolved following liquidation

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19/04/2419 April 2024 Return of final meeting in a members' voluntary winding up

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08/01/248 January 2024 Liquidators' statement of receipts and payments to 2023-11-04

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05/01/235 January 2023 Liquidators' statement of receipts and payments to 2022-11-04

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01/12/211 December 2021 Termination of appointment of Andrew Lee Feller as a director on 2021-11-29

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12/11/2112 November 2021 Appointment of a voluntary liquidator

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12/11/2112 November 2021 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2021-11-12

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12/11/2112 November 2021 Declaration of solvency

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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09/11/219 November 2021 Termination of appointment of Sergio D'angelo as a director on 2021-11-08

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27/10/2127 October 2021 Termination of appointment of Leo Jean Debrin as a director on 2021-10-25

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19/03/2119 March 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID BADHAM

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19/03/2119 March 2021 DIRECTOR APPOINTED MR NICO CHRISTIAN HALLER

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11/03/2111 March 2021 ARTICLES OF ASSOCIATION

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11/03/2111 March 2021 03/03/21 STATEMENT OF CAPITAL EUR 13713091.749932

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26/02/2126 February 2021 CURRSHO FROM 28/02/2022 TO 31/12/2021

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25/02/2125 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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