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CONWAY ENERGY NO 2 LIMITED

Company number 06336627

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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)
20 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
20 Sep 2016 AD01 Registered office address changed from Lockett Loveday Mcmahon Solictors 4 Oxford Court Manchester M2 3WQ to C/O Moore Stephens 129 Deansgate Centurion House Manchester M3 3WR on 20 September 2016
05 Aug 2016 TM01 Termination of appointment of Edmund Mcauley as a director on 1 September 2015
21 Jan 2016 AP01 Appointment of Mr Patrick Joseph Conway as a director on 31 August 2015
11 Jan 2016 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
21 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
05 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
05 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
18 Dec 2012 AR01 Annual return made up to 7 August 2011 with full list of shareholders
18 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2012 AR01 Annual return made up to 7 August 2010 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Dec 2012 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2012 AA Total exemption small company accounts made up to 31 December 2009
04 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2009 AR01 Annual return made up to 7 August 2009
29 Aug 2009 AA Accounts for a dormant company made up to 31 August 2008
03 Aug 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
21 Dec 2008 363a Return made up to 07/08/08; full list of members
07 Nov 2008 287 Registered office changed on 07/11/2008 from 66 netherfield road sheffield south yorkshire S10 1RB
24 Sep 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
24 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association