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G2A ENERGY LIMITED

Company number 06609426

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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)
31 Jul 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 3 June 2017 with updates
10 Jul 2017 PSC02 Notification of Cnc Property Fund Management Limited as a person with significant control on 6 April 2016
10 Jul 2017 PSC02 Notification of Cnc Property Fund Management Limited as a person with significant control on 6 April 2016
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Aug 2016 AD01 Registered office address changed from Great North House Sandyford Road Newcastle upon Tyne NE1 8nd to 53 Station Close Station Close Riding Mill Northumberland NE44 6HF on 10 August 2016
09 Aug 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Aug 2015 TM01 Termination of appointment of Nicholas Carlton Phillips as a director on 24 August 2015
16 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
08 Jan 2015 AP01 Appointment of Mr Nicholas Carlton Phillips as a director on 8 January 2015
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2013 AP03 Appointment of Mrs Marie Annick Avis as a secretary
15 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
13 May 2013 AUD Auditor's resignation
15 Oct 2012 AD01 Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3XX United Kingdom on 15 October 2012
03 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
17 Aug 2011 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 17 August 2011
03 Aug 2011 AA Accounts for a small company made up to 31 December 2010