GREEN ENERGY GEOTHERMAL UK LIMITED

Company number 07956527

Date	Type	Description	View / Download
15 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
06 Sep 2021	LIQ10	Removal of liquidator by court order	(6 pages)
13 Apr 2021	AD01	Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to 3rd Floor Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 13 April 2021	(2 pages)
28 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 23 July 2020	(24 pages)
12 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
24 Jul 2019	AM10	Administrator's progress report	(50 pages)
24 Jul 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(51 pages)
14 Feb 2019	AM10	Administrator's progress report	(35 pages)
22 Jan 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	(10 pages)
20 Sep 2018	AM07	Result of meeting of creditors	(5 pages)
04 Sep 2018	AM03	Statement of administrator's proposal	(46 pages)
01 Aug 2018	AD01	Registered office address changed from Niddry Lodge 51 Holland Street London W8 7JB England to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 1 August 2018	(2 pages)
27 Jul 2018	AM01	Appointment of an administrator	(3 pages)
10 Jul 2018	AP01	Appointment of Mr James Anthony Mcnaught-Davis as a director on 9 July 2018	(2 pages)
08 May 2018	CH01	Director's details changed for Mr Terje Laugerud on 9 January 2017	(2 pages)
25 Apr 2018	AA	Full accounts made up to 31 December 2016	(21 pages)
23 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
13 Jul 2017	AP03	Appointment of Mr Peter Harris as a secretary on 13 July 2017	(2 pages)
13 Jul 2017	TM02	Termination of appointment of Andrew Davies as a secretary on 13 July 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
05 Jan 2017	AD01	Registered office address changed from 2 Queen Caroline Street London W6 9DX to Niddry Lodge 51 Holland Street London W8 7JB on 5 January 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
02 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	(3 pages)
19 Oct 2015	CERTNM	Company name changed green energy geothermal LIMITED\certificate issued on 19/10/15 RES15 ‐ Change company name resolution on 2015-09-01	(2 pages)