- Company Overview for CHEMENERGY LIMITED (05303780)
- Filing history for CHEMENERGY LIMITED (05303780)
- People for CHEMENERGY LIMITED (05303780)
- Charges for CHEMENERGY LIMITED (05303780)
- More for CHEMENERGY LIMITED (05303780)
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) |
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26 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Sep 2015 | DS01 | Application to strike the company off the register | |
20 Jul 2015 | SH20 | Statement by Directors | |
20 Jul 2015 | SH19 |
Statement of capital on 20 July 2015
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20 Jul 2015 | CAP-SS | Solvency Statement dated 22/06/15 | |
20 Jul 2015 | RESOLUTIONS |
Resolutions
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04 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
24 Jun 2015 | MR04 | Satisfaction of charge 3 in full | |
24 Jun 2015 | MR04 | Satisfaction of charge 2 in full | |
06 Jan 2015 | AA01 | Current accounting period extended from 31 December 2014 to 30 June 2015 | |
19 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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21 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Jul 2014 | AP03 | Appointment of Britt Allen Shaw as a secretary | |
07 Jul 2014 | TM02 | Termination of appointment of Charles Sands as a secretary | |
07 Jul 2014 | TM01 | Termination of appointment of Charles Sands as a director | |
18 Jun 2014 | CH01 | Director's details changed for Britt Allen Shaw on 18 June 2014 | |
12 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
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10 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
25 Feb 2013 | AD01 | Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 25 February 2013 | |
18 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
15 May 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
11 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
06 Apr 2011 | AA | Full accounts made up to 31 December 2010 |