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CORONA ENERGY RETAIL 5 LIMITED

Company number 07545410

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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 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 4 March 2020
13 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 13 December 2019
11 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
16 Jan 2019 AD01 Registered office address changed from Building 2 Level 2 Croxley Park Watford WD18 8YA United Kingdom to 55 Baker Street London Wiu 7Eu on 16 January 2019
15 Jan 2019 AD01 Registered office address changed from 2 Level 2 Croxley Park Watford WD18 8YA United Kingdom to Building 2 Level 2 Croxley Park Watford WD18 8YA on 15 January 2019
14 Jan 2019 PSC05 Change of details for Macquarie Corona Energy Holdings Limited as a person with significant control on 28 November 2018
14 Jan 2019 600 Appointment of a voluntary liquidator
14 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-14
14 Jan 2019 LIQ01 Declaration of solvency
28 Nov 2018 AD01 Registered office address changed from Edward Hyde Buliding 38 Clarendon Road Watford WD17 1JW to 2 Level 2 Croxley Park Watford WD18 8YA on 28 November 2018
18 May 2018 AAMD Amended full accounts made up to 31 March 2017
26 Apr 2018 AA Full accounts made up to 31 March 2017
23 Apr 2018 TM01 Termination of appointment of Matthew Richard Gray as a director on 23 April 2018
05 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
08 Dec 2017 AP01 Appointment of Mr Philip Philip Morton as a director on 8 December 2017
08 Dec 2017 TM01 Termination of appointment of Justin Barnes Price as a director on 8 December 2017
03 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
14 Feb 2017 TM02 Termination of appointment of Peter Graham Olsen as a secretary on 8 February 2017
24 Jan 2017 CH01 Director's details changed for Mr Paul Christian Plewman on 8 December 2016
05 Jan 2017 AA Full accounts made up to 31 March 2016
17 Oct 2016 AP01 Appointment of Mr Justin Barnes Price as a director on 6 October 2016
17 Oct 2016 AP01 Appointment of Mr Neil Trevor Mitchell as a director on 6 October 2016
17 Oct 2016 TM01 Termination of appointment of Gary David Russell as a director on 6 October 2016