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PRENERGY LIMITED

Company number 05643628

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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)
06 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2015	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 - 10 pages (10 pages)
16 Dec 2014	4.68	Liquidators' statement of receipts and payments to 10 July 2014	View PDF Liquidators' statement of receipts and payments to 10 July 2014 - link opens in a new window - 6 pages (6 pages)
19 Jul 2013	AD01	Registered office address changed from 59a Brent Street London NW4 2EA United Kingdom on 19 July 2013	View PDF Registered office address changed from 59a Brent Street London NW4 2EA United Kingdom on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2013	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)
04 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 400,002	View PDF Annual return made up to 4 April 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 400,002 - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 5 pages (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	View PDF Registered office address changed from 4Th Floor, 17a, Curzon Street, London W1J 5HS United Kingdom on 3 August 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
05 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
03 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	View PDF Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
25 Feb 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	CH01	Director's details changed for Mr Giorgio Carlo Maria Casnati on 21 December 2009	View PDF Director's details changed for Mr Giorgio Carlo Maria Casnati on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Marco Carotenuto on 21 December 2009	View PDF Director's details changed for Marco Carotenuto on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AP03	Appointment of David Harvey Fishel as a secretary	View PDF Appointment of David Harvey Fishel as a secretary - link opens in a new window - 3 pages (3 pages)
30 Sep 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	View PDF Appointment terminated secretary jordan company secretaries LIMITED - link opens in a new window - 1 page (1 page)
22 Sep 2009	287	Registered office changed on 22/09/2009 from 20-22 bedford row london WC1R 4JS	View PDF Registered office changed on 22/09/2009 from 20-22 bedford row london WC1R 4JS - link opens in a new window - 1 page (1 page)
13 Aug 2009	288a	Secretary appointed jordan company secretaries LIMITED	View PDF Secretary appointed jordan company secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	288b	Appointment terminated director and secretary matthew carse	View PDF Appointment terminated director and secretary matthew carse - link opens in a new window - 1 page (1 page)
10 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)

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