GLOBAL ENERGY (GB) LTD

Company number 08060895

Date	Type	Description	View / Download
20 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
23 Oct 2019	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 26-28 Bedford Row London WC1R 4HE on 23 October 2019	(2 pages)
22 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
22 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30	(1 page)
14 Oct 2019	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 26-28 Bedford Row London WC1R 4HE on 14 October 2019	(2 pages)
12 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
25 Feb 2019	AA	Unaudited abridged accounts made up to 31 May 2018	(7 pages)
10 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	(3 pages)
02 Jan 2019	TM01	Termination of appointment of Neil David Townson as a director on 21 December 2018	(1 page)
02 Jan 2019	AP01	Appointment of Mr Clive Matthew Short as a director on 21 December 2018	(2 pages)
07 Mar 2018	AA	Unaudited abridged accounts made up to 31 May 2017	(7 pages)
09 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	(3 pages)
06 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages)
03 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
09 May 2016	AD01	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016	(1 page)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
29 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100	(3 pages)
30 Nov 2015	AD01	Registered office address changed from Elscot House Arcadia Avenue London N3 2JU to 6th Floor 11 Old Jewry London EC2R 8DU on 30 November 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Andrew Rudenko as a director on 27 November 2015	(1 page)
27 Nov 2015	AP01	Appointment of Mr Neil David Townson as a director on 27 November 2015	(2 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
30 Dec 2014	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 100	(3 pages)
22 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	(3 pages)
12 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(3 pages)

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