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JENNER RENEWABLES HOLDINGS 2 LIMITED

Company number 11439564

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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)
06 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2022 DS01 Application to strike the company off the register
22 Dec 2021 CH01 Director's details changed for Mr Ricardo Alejandro Ramirez Pereira on 1 September 2020
17 Dec 2021 SH19 Statement of capital on 17 December 2021
  • USD 0.01
17 Dec 2021 SH20 Statement by Directors
17 Dec 2021 CAP-SS Solvency Statement dated 14/12/21
17 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 14/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
08 Mar 2021 SH20 Statement by Directors
08 Mar 2021 SH19 Statement of capital on 8 March 2021
  • USD 10,932.14
08 Mar 2021 CAP-SS Solvency Statement dated 27/01/21
08 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer us 247.16 to the profit and loss reserve 27/01/2021
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2021 SH20 Statement by Directors
01 Mar 2021 CAP-SS Solvency Statement dated 27/01/21
01 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • USD 11,179.3
10 Sep 2020 CS01 Confirmation statement made on 27 June 2020 with updates
10 Sep 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020
25 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • USD 10,163.3
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • USD 9,967.33
19 Sep 2019 AA01 Current accounting period extended from 31 December 2018 to 27 December 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates