NEW EARTH ENERGY LIMITED

Company number 06586399

Date	Type	Description	View / Download
31 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
27 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 19 May 2018	(13 pages)
24 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 19 May 2017	(13 pages)
05 Dec 2016	AD01	Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire S015 2At to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016	(2 pages)
01 Jul 2016	TM02	Termination of appointment of Quayseco Limited as a secretary on 30 June 2016	(1 page)
30 Jun 2016	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Imperial House 18-21 Kings Park Road Southampton SO15 2AT	(1 page)
27 May 2016	AD01	Registered office address changed from 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT to Imperial House 18-21 Kings Park Road Southampton Hampshire S015 2At on 27 May 2016	(2 pages)
23 May 2016	600	Appointment of a voluntary liquidator	(1 page)
23 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-20	(1 page)
10 May 2016	4.70	Declaration of solvency	(3 pages)
20 Jan 2016	AA01	Previous accounting period shortened from 30 January 2015 to 29 January 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of David John Whitaker as a director on 25 November 2015	(1 page)
26 Oct 2015	AA01	Previous accounting period shortened from 31 January 2015 to 30 January 2015	(1 page)
23 Oct 2015	AP01	Appointment of Mr Gerben Nijland as a director on 16 October 2015	(2 pages)
01 Oct 2015	TM02	Termination of appointment of Stephen Bates as a secretary on 30 September 2015	(1 page)
21 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,679.09	(5 pages)
14 May 2015	TM01	Termination of appointment of Darren Stockley as a director on 26 October 2014	(1 page)
14 May 2015	AP01	Appointment of Mr David John Whitaker as a director on 6 March 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Richard Michael Brooke as a director on 16 January 2015	(1 page)
19 Dec 2014	TM01	Termination of appointment of Mark Stephen Scobie as a director on 12 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of William Edward Riddle as a director on 12 December 2014	(1 page)
04 Nov 2014	AA	Full accounts made up to 31 January 2014	(12 pages)
07 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,679.09	(7 pages)
27 Jun 2013	TM02	Termination of appointment of Darren Stockley as a secretary	(1 page)

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