ENERGY SAVING PROGRAMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved via compulsory strike-off |
| 16/07/2416 July 2024 | Final Gazette dissolved via compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 31/05/2331 May 2023 | Compulsory strike-off action has been discontinued |
| 31/05/2331 May 2023 | Compulsory strike-off action has been discontinued |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-05-31 |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 25/01/2225 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 02/02/202 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 12/02/1812 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 07/03/177 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 03/06/163 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOLANTA TRAIANOU / 03/06/2016 |
| 03/06/163 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/03/1629 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 13/07/1513 July 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 11/12/1411 December 2014 | DISS REQUEST WITHDRAWN |
| 04/11/144 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/1424 October 2014 | APPLICATION FOR STRIKING-OFF |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/05/1414 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 10/12/1310 December 2013 | COMPANY NAME CHANGED 05124255 LIMITED CERTIFICATE ISSUED ON 10/12/13 |
| 10/12/1310 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/132 December 2013 | COMPANY RESTORED ON 02/12/2013 |
| 02/12/132 December 2013 | SECRETARY APPOINTED JOLANTA TRAIANOU |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 62 DAGNALL PARK LONDON SE25 6NS UNITED KINGDOM |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED TADEUSZ MARIAN ZORANSKI |
| 02/12/132 December 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 25/06/1325 June 2013 | STRUCK OFF AND DISSOLVED |
| 12/03/1312 March 2013 | FIRST GAZETTE |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXEI NADEJDINE |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR EVGUENI NADEJDINE |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVGUENI NADEJDINE / 15/05/2012 |
| 20/06/1220 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALEXEI NADEJDINE / 15/05/2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVGUENI NADEJDINE / 16/04/2012 |
| 16/04/1216 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM, ARGYLL HOUSE 2ND FLOOR, 23 BROOK STREET, KINGSTON UPON THAMES, SURREY, KT1 2BN |
| 24/02/1224 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 26/05/1126 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 26/05/1026 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEXEI NADEJDINE / 01/03/2010 |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NADEJDINE EVGUENI / 10/12/2006 |
| 02/04/092 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM, 76 CAMBRIDGE ROAD, KINGSTON UPON THAMES, SURREY, KT1 3NA |
| 02/07/082 July 2008 | SECRETARY APPOINTED ALEXEI NADEJDINE |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NADEJDINE EVGUENI / 04/06/2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY NADZEYA VIRKOUSKAYA |
| 01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 30/03/0730 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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