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CHEMENERGY LIMITED

Company number 05303780

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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)
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
  • GBP 1
20 Jul 2015 CAP-SS Solvency Statement dated 22/06/15
20 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 500,001
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
  • GBP 500,001
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