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CHARNWOOD ENERGY LIMITED

Company number 09299068

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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 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Dec 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
13 Dec 2017	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
26 Jul 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
24 Jan 2017	2.24B	Administrator's progress report to 20 December 2016	View PDF Administrator's progress report to 20 December 2016 - link opens in a new window - 21 pages (21 pages)
02 Sep 2016	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
22 Jul 2016	2.24B	Administrator's progress report to 20 June 2016	View PDF Administrator's progress report to 20 June 2016 - link opens in a new window - 21 pages (21 pages)
09 Mar 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
23 Feb 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
21 Jan 2016	AD01	Registered office address changed from 1 Vicarage Lane Stratford London England E15 4HF to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 21 January 2016	View PDF Registered office address changed from 1 Vicarage Lane Stratford London England E15 4HF to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Sep 2015	MR01	Registration of charge 092990680001, created on 4 September 2015	View PDF Registration of charge 092990680001, created on 4 September 2015 - link opens in a new window - 11 pages (11 pages)
01 Jul 2015	AP03	Appointment of Mr David Llewellyn as a secretary on 29 June 2015	View PDF Appointment of Mr David Llewellyn as a secretary on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-06 GBP 100 - link opens in a new window - 8 pages (8 pages)

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