- Company Overview for NAVETAS ENERGY MANAGEMENT LTD. (06700292)
- Filing history for NAVETAS ENERGY MANAGEMENT LTD. (06700292)
- People for NAVETAS ENERGY MANAGEMENT LTD. (06700292)
- Charges for NAVETAS ENERGY MANAGEMENT LTD. (06700292)
- Insolvency for NAVETAS ENERGY MANAGEMENT LTD. (06700292)
- More for NAVETAS ENERGY MANAGEMENT LTD. (06700292)
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) |
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26 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Apr 2017 | AM23 | Notice of move from Administration to Dissolution | |
25 Apr 2017 | 2.24B | Administrator's progress report to 13 March 2017 | |
25 Oct 2016 | 2.24B | Administrator's progress report to 13 September 2016 | |
14 Oct 2016 | AD01 | Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 | |
14 Jun 2016 | 2.24B | Administrator's progress report to 13 March 2016 | |
03 May 2016 | 2.31B | Notice of extension of period of Administration | |
01 Dec 2015 | 2.24B | Administrator's progress report to 20 October 2015 | |
15 Jul 2015 | F2.18 | Notice of deemed approval of proposals | |
22 Jun 2015 | 2.17B | Statement of administrator's proposal | |
05 Jun 2015 | 2.16B | Statement of affairs with form 2.14B | |
21 May 2015 | 2.12B | Appointment of an administrator | |
15 May 2015 | AUD | Auditor's resignation | |
08 May 2015 | AD01 | Registered office address changed from 17a Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 8 May 2015 | |
04 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 23 January 2015
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23 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 12 December 2014
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24 Nov 2014 | AP01 | Appointment of Colin Flannery as a director on 18 November 2014 | |
15 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
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16 Sep 2014 | RESOLUTIONS |
Resolutions
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26 Mar 2014 | MR01 | Registration of charge 067002920001 | |
24 Mar 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
16 Oct 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
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09 Jan 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
17 Oct 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
11 Oct 2012 | CH02 | Director's details changed for Swarraton Partners Directors Limited on 17 September 2012 |