- Company Overview for CORONA ENERGY RETAIL 5 LIMITED (07545410)
- Filing history for CORONA ENERGY RETAIL 5 LIMITED (07545410)
- People for CORONA ENERGY RETAIL 5 LIMITED (07545410)
- Insolvency for CORONA ENERGY RETAIL 5 LIMITED (07545410)
- More for CORONA ENERGY RETAIL 5 LIMITED (07545410)
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
|
|
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 |