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NEXTGEN ENERGY SOLUTIONS LIMITED

Company number 07334390

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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)
10 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 14 November 2023
12 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 14 November 2022
13 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 14 November 2021
29 May 2021 AD01 Registered office address changed from Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG to The Town Hall 83 Burnley Road Padiham Burnley Lancashire BB12 8BS on 29 May 2021
05 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 14 November 2020
27 Nov 2019 AD01 Registered office address changed from Cwg House Gallamore Lane Market Rasen LN8 3HA England to Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG on 27 November 2019
26 Nov 2019 LIQ02 Statement of affairs
26 Nov 2019 600 Appointment of a voluntary liquidator
26 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-15
07 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2019 AD01 Registered office address changed from 2a King Edward Street Grimsby N E Lincolnshire DN31 3JD to Cwg House Gallamore Lane Market Rasen LN8 3HA on 6 June 2019
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
05 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
24 Sep 2018 TM01 Termination of appointment of Stephen Ian Ferguson as a director on 21 September 2018
31 Aug 2018 TM01 Termination of appointment of Wayne Lee Melton as a director on 31 August 2018
31 Aug 2018 PSC01 Notification of Paul Rogers as a person with significant control on 31 August 2018
31 Aug 2018 PSC07 Cessation of Wayne Lee Melton as a person with significant control on 31 August 2018
31 Aug 2018 AP01 Appointment of Mr Paul Frederick Rogers as a director on 31 August 2018
23 May 2018 AA Total exemption full accounts made up to 31 August 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates