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NRG (CORNWALL) LIMITED

Company number 06268150

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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)
14 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 May 2019 TM01 Termination of appointment of Martin Ratty as a director on 6 April 2019
13 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 21 May 2018
01 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 21 May 2017
07 Jun 2016 4.68 Liquidators' statement of receipts and payments to 21 May 2016
31 Jul 2015 4.68 Liquidators' statement of receipts and payments to 21 May 2015
10 Jul 2014 AD01 Registered office address changed from 41 Skylines Village Docklands London E14 9TS on 10 July 2014
09 Jul 2014 600 Appointment of a voluntary liquidator
09 Jul 2014 LIQ MISC OC Court order insolvency:replacement liquidator
15 Aug 2012 AD01 Registered office address changed from 11 Pondhu Crescent St. Austell Cornwall PL25 5DT on 15 August 2012
15 Aug 2012 4.20 Statement of affairs with form 4.19
15 Aug 2012 600 Appointment of a voluntary liquidator
15 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
Statement of capital on 2011-06-16
  • GBP 100
14 Apr 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Jan 2011 AA01 Previous accounting period shortened from 30 June 2010 to 31 May 2010
30 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
15 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
03 Aug 2009 363a Return made up to 04/06/09; full list of members
15 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
26 Nov 2008 287 Registered office changed on 26/11/2008 from 40 fore street st.austell cornwall PL25 5ER
26 Nov 2008 288b Appointment terminated secretary neil woodward
30 Jun 2008 363a Return made up to 04/06/08; full list of members