NRG EUROPEAN HOLDINGS LIMITED

Company number 03520371

Date	Type	Description	View / Download
16 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
21 Mar 2013	4.68	Liquidators' statement of receipts and payments to 18 December 2012	(12 pages)
28 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2011	4.70	Declaration of solvency	(3 pages)
28 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-19	(1 page)
07 Apr 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders Statement of capital on 2011-04-07 GBP 182,750,000	(15 pages)
09 Dec 2010	AD01	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010	(2 pages)
02 Sep 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
15 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(15 pages)
29 Oct 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
02 Apr 2009	363a	Return made up to 02/03/09; full list of members	(6 pages)
30 Oct 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
29 Mar 2008	363a	Return made up to 02/03/08; full list of members	(6 pages)
21 Dec 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
03 Sep 2007	288c	Director's particulars changed	(1 page)
28 Apr 2007	363a	Return made up to 02/03/07; no change of members	(4 pages)
28 Apr 2007	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 March 2006	(11 pages)
17 Mar 2006	363s	Return made up to 02/03/06; full list of members	(7 pages)
20 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
20 Sep 2005	288a	New secretary appointed	(1 page)
23 Jun 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
11 Mar 2005	363s	Return made up to 02/03/05; full list of members	(7 pages)
26 Jan 2005	288a	New secretary appointed	(1 page)