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NEW GENERATION BIOGAS (NGB) LIMITED

Company number 06996574

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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 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 5 February 2023
06 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 5 February 2022
20 Apr 2021 LIQ10 Removal of liquidator by court order
20 Apr 2021 600 Appointment of a voluntary liquidator
09 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 5 February 2021
22 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 5 February 2020
19 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 5 February 2019
19 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 5 February 2018
17 Oct 2017 LIQ06 Resignation of a liquidator
15 May 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Feb 2017 AD01 Registered office address changed from 7-11 Paragon Units Ford Road Totnes Industrial Estate Totnes Devon TQ9 5LQ to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 23 February 2017
22 Feb 2017 4.20 Statement of affairs with form 4.19
22 Feb 2017 600 Appointment of a voluntary liquidator
22 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-06
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 202.8571
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 202.8571
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 182.5712
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 182.5712
18 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivide 04/11/2013