ENERGYDECK LTD
Company number 07826977 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 5 May 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 17 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 17 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Jul 2025 | CAP-SS · 1 page | View document |
| 24 Jul 2025 | SH20 · 1 page | View document |
| 24 Jul 2025 | Statement of capital on 2025-07-24 · 3 pages | View document |
| 24 Jul 2025 | Resolutions · 1 page | View document |
| 11 Apr 2025 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 20 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 2 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 1 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2023 | Confirmation statement made on 2022-11-08 with updates · 10 pages | View document |
| 4 Oct 2022 | Resolutions · 3 pages | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 28 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2021 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES | View document |
| 4 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Nov 2020 | DIRECTOR APPOINTED MS MARIE-GAELLE DRORY-LIAUDET | View document |
| 28 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN KOTT / 19/11/2019 | View document |
| 28 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHORT | View document |
| 28 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SUI-LEUNG MA / 19/11/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | View document |
| 2 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 44 GREAT MARLBOROUGH ST LONDON W1F 7JL ENGLAND | View document |
| 27 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN KOTT / 26/06/2018 | View document |
| 27 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LUCIAN SHORT / 26/06/2018 | View document |
| 27 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN KOTT / 26/06/2018 | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SUI-LEUNG MA / 26/06/2018 | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO CHISHOLM / 26/06/2018 | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN COUSQUER / 26/06/2018 | View document |
| 26 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS PREETIKA GUPTA KOTT / 26/06/2018 | View document |
| 14 Jun 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 35 PAUL STREET LONDON EC2A 4JY ENGLAND | View document |
| 14 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS PREETIKA GUPTA KOTT / 12/06/2018 | View document |
| 14 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN KOTT / 12/06/2018 | View document |
| 14 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN COUSQUER / 12/06/2018 | View document |
| 14 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO CHISHOLM / 12/06/2018 | View document |
| 14 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LUCIAN SHORT / 12/06/2018 | View document |
| 14 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SUI-LEUNG MA / 12/06/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Nov 2017 | DIRECTOR APPOINTED MR COLIN SUI-LEUNG MA | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN KRUEGER | View document |
| 19 Oct 2017 | DIRECTOR APPOINTED MR DAVID LUCIAN SHORT | View document |
| 19 Oct 2017 | DIRECTOR APPOINTED MR STEFAN COUSQUER | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR TIM HOOPER | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 177443 | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED MR TIM JOHN HOOPER | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM IDEALONDON 69 WILSON STREET SHOREDITCH LONDON EC2A 2BB | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 25 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN KOTT / 25/11/2016 | View document |
| 25 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN KRUEGER / 25/11/2016 | View document |
| 25 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO CHISHOLM / 25/11/2016 | View document |
| 25 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS PREETIKA GUPTA KOTT / 25/11/2016 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 May 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 1608.67 | View document |
| 20 May 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 1626.43 | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASON | View document |
| 1 Mar 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 1593.28 | View document |
| 1 Mar 2016 | 03/12/15 STATEMENT OF CAPITAL GBP 1539.52 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 24 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN KRUEGER / 27/10/2015 | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED MR MARIO CHISHOLM | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED MR FLORIAN KRUEGER | View document |
| 24 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUNO GIRIN | View document |
| 24 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO CHISHOLM / 27/10/2015 | View document |
| 17 Nov 2015 | SECRETARY APPOINTED MRS PREETIKA GUPTA KOTT | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MASON | View document |
| 6 Nov 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 1361.9 | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jan 2015 | DIRECTOR APPOINTED MR NICHOLAS CRAIG MASON | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR BRUNO GIRIN | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY PREETIKA KOTT | View document |
| 8 Jan 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 8 Jan 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 67 THE GALLOP SUTTON SURREY SM2 5SA | View document |
| 8 Jan 2015 | SECRETARY APPOINTED MR NICHOLAS CRAIG MASON | View document |
| 8 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN KOTT / 09/12/2014 | View document |
| 5 Jan 2015 | SUB-DIVISION 12/11/14 | View document |
| 26 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 26 Mar 2014 | 23/01/14 STATEMENT OF CAPITAL GBP 1184 | View document |
| 26 Mar 2014 | CONSOLIDATION 23/01/14 | View document |
| 2 Dec 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 3 Sep 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 11.72 | View document |
| 14 Aug 2013 | SECRETARY APPOINTED MRS PREETIKA GUPTA KOTT | View document |
| 29 Apr 2013 | SECOND FILING FOR FORM SH01 | View document |
| 16 Apr 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 11.5 | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 28 Mar 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 10.75 | View document |
| 12 Dec 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 12 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN KOTT / 12/12/2012 | View document |
| 18 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Apr 2012 | COMPANY NAME CHANGED GREEN CENTRAL LTD CERTIFICATE ISSUED ON 18/04/12 | View document |
| 28 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |