CGE BIOENERGY LONDON LTD

Company number 11899641

Date	Type	Description	View / Download
22 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2021	TM02	Termination of appointment of Paul David Van Der Hulks as a secretary on 23 May 2021	(1 page)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
18 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-17	(3 pages)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	(4 pages)
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	(4 pages)
17 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-16	(3 pages)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	(5 pages)
16 Sep 2020	CH01	Director's details changed for Ms Maki Fushil on 16 September 2020	(2 pages)
16 Sep 2020	PSC01	Notification of Masanori Kamai as a person with significant control on 16 September 2020	(2 pages)
16 Sep 2020	AP01	Appointment of Ms Maki Fushil as a director on 16 September 2020	(2 pages)
16 Sep 2020	AP01	Appointment of Mr Masanori Kamai as a director on 16 September 2020	(2 pages)
16 Sep 2020	TM01	Termination of appointment of Paul David Van Der Hulks as a director on 16 September 2020	(1 page)
16 Sep 2020	AP03	Appointment of Mr Paul David Van Der Hulks as a secretary on 16 September 2020	(2 pages)
16 Sep 2020	PSC07	Cessation of Paul David Van Der Hulks as a person with significant control on 16 September 2020	(1 page)
03 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-02	(3 pages)
02 Sep 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
28 Aug 2020	DS02	Withdraw the company strike off application	(1 page)
04 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2020	DS01	Application to strike the company off the register	(1 page)
25 Apr 2019	AD01	Registered office address changed from 34 Office 301, 34Prince of Wales Road Norwich NR1 1LG England to Office 301 34 Prince of Wales Road Norwich NR1 1LG on 25 April 2019	(1 page)
22 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-22 GBP 1	(10 pages)