PRENERGY POWER LIMITED

Company number 05643135

Date	Type	Description	View / Download
06 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
16 Dec 2014	4.68	Liquidators' statement of receipts and payments to 10 July 2014	(6 pages)
19 Jul 2013	AD01	Registered office address changed from 59a Brent Street London NW4 2EA United Kingdom on 19 July 2013	(2 pages)
18 Jul 2013	4.70	Declaration of solvency	(4 pages)
18 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
07 Mar 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders Statement of capital on 2013-03-07 GBP 400,002	(5 pages)
03 Aug 2012	AD01	Registered office address changed from 4Th Floor, 17a, Curzon Street, London W1J 5HS United Kingdom on 3 August 2012	(1 page)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
23 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(5 pages)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
05 Jan 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(5 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
05 Jan 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Mr Marco Carotenuto on 5 January 2010	(2 pages)
05 Jan 2010	AP01	Appointment of Mr Marco Carotenuto as a director	(1 page)
16 Dec 2009	AP03	Appointment of David Harvey Fishel as a secretary	(3 pages)
23 Nov 2009	TM02	Termination of appointment of Matthew Carse as a secretary	(2 pages)
23 Nov 2009	TM01	Termination of appointment of Matthew Carse as a director	(2 pages)
22 Sep 2009	287	Registered office changed on 22/09/2009 from 20-22 bedford row london WC1R 4JS	(1 page)
10 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jul 2009	288b	Appointment terminated director fabio albano	(1 page)
09 Jul 2009	287	Registered office changed on 09/07/2009 from 17A curzon street london greater london W1J 5HS	(1 page)