GENEL ENERGY FINANCE PLC

Company number 09003179

Date	Type	Description	View / Download
01 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
14 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 12 December 2019	(13 pages)
21 Jan 2019	AD01	Registered office address changed from Fifth Floor, 36 Broadway London SW1H 0BH England to 3 Field Court London WC1R 5EF on 21 January 2019	(2 pages)
07 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
07 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
07 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-13	(1 page)
22 May 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
18 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
13 Jul 2017	AP01	Appointment of Mr Esa Tapani Ikaheimonen as a director on 3 July 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Benjamin Musgrave Monaghan as a director on 30 June 2017	(1 page)
12 Jun 2017	AD01	Registered office address changed from Fifth Floor, 36 Broadway London SW1H 0DB England to Fifth Floor, 36 Broadway London SW1H 0BH on 12 June 2017	(1 page)
12 Jun 2017	AP03	Appointment of Miss Chandni Karania as a secretary on 6 June 2017	(2 pages)
12 Jun 2017	TM02	Termination of appointment of Sarah Elizabeth Highton Robertson as a secretary on 6 June 2017	(1 page)
24 May 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
19 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
22 Mar 2017	AD01	Registered office address changed from Fourth Floor One Grafton Street London W1S 4FE to Fifth Floor, 36 Broadway London SW1H 0DB on 22 March 2017	(1 page)
27 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 50,000	(4 pages)
06 Jan 2016	AP01	Appointment of Mr Benjamin Musgrave Monaghan as a director on 6 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Sarah Elizabeth Highton Robertson as a director on 6 January 2016	(1 page)
01 Jul 2015	AP01	Appointment of Mr Luke Nicholas Clements as a director on 30 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of David John Mcconnachie as a director on 30 June 2015	(1 page)
17 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 50,000	(5 pages)