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CONSTELLATION ENERGY COMMODITIES GROUP LIMITED

Company number 05109213

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
12 Feb 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	View PDF Liquidators' statement of receipts and payments to 18 December 2015 - link opens in a new window - 13 pages (13 pages)
05 Feb 2015	4.68	Liquidators' statement of receipts and payments to 18 December 2014	View PDF Liquidators' statement of receipts and payments to 18 December 2014 - link opens in a new window - 11 pages (11 pages)
03 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA01	Previous accounting period shortened from 28 December 2012 to 27 December 2012	View PDF Previous accounting period shortened from 28 December 2012 to 27 December 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders Statement of capital on 2013-04-24 GBP 1	View PDF Annual return made up to 22 April 2013 with full list of shareholders Statement of capital on 2013-04-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
25 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
26 Apr 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	TM01	Termination of appointment of Stuart Rubenstein as a director	View PDF Termination of appointment of Stuart Rubenstein as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AP01	Appointment of Bryan Paul Wright as a director	View PDF Appointment of Bryan Paul Wright as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	TM01	Termination of appointment of Martin Hunter as a director	View PDF Termination of appointment of Martin Hunter as a director - link opens in a new window - 1 page (1 page)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
23 Apr 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	AD01	Registered office address changed from 7Th Floor 61 Aldwych London WC2B 4AE United Kingdom on 12 April 2010	View PDF Registered office address changed from 7Th Floor 61 Aldwych London WC2B 4AE United Kingdom on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
29 Jul 2009	363a	Return made up to 22/04/09; full list of members	View PDF Return made up to 22/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jan 2009	288b	Appointment terminated director george persky	View PDF Appointment terminated director george persky - link opens in a new window - 1 page (1 page)
25 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 10 upper bank street london E14 5JJ	View PDF Registered office changed on 25/07/2008 from 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)

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