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OWNERGY PLC

Company number 06956816

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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)
13 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
01 May 2012 MISC Section 519
25 Apr 2012 AD01 Registered office address changed from Rose Cottage Dunsomer Hill North Moreton Didcot Oxfordshire OX11 9AR on 25 April 2012
23 Apr 2012 4.70 Declaration of solvency
23 Apr 2012 600 Appointment of a voluntary liquidator
23 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-16
12 Oct 2011 CH01 Director's details changed for Mr Neil Maurice Truphet on 1 July 2011
12 Oct 2011 CH01 Director's details changed for Mr Paul Christopher Roberts on 1 September 2011
29 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
23 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
Statement of capital on 2011-08-23
  • GBP 145,100
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 December 2010
  • GBP 145,100
04 Jul 2011 AP01 Appointment of Mr Matthew James Dury Riddiford as a director
01 Jul 2011 AP01 Appointment of Mr Neil Maurice Truphet as a director
01 Jul 2011 AP01 Appointment of Mr Scott Anthony Hunt as a director
30 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
29 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
29 Jul 2010 AD03 Register(s) moved to registered inspection location
29 Jul 2010 AD02 Register inspection address has been changed
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 132,355
14 Jun 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 131,940
06 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 128,000
06 Jun 2010 TM01 Termination of appointment of Alison Wolfe as a director
06 Jun 2010 AP01 Appointment of Mr Paul Christopher Roberts as a director