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CARMONEY ENERGY LIMITED

Company number NI616544

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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)
25 Sep 2024 VL1 Appointment of a liquidator
25 Sep 2024 4.71(NI) Declaration of solvency
25 Sep 2024 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
19 Sep 2024 SH19 Statement of capital on 19 September 2024
  • GBP 100
19 Sep 2024 SH20 Statement by Directors
19 Sep 2024 CAP-SS Solvency Statement dated 19/09/24
19 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 19/09/2024
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2024 SH01 Statement of capital following an allotment of shares on 19 September 2024
  • GBP 101
13 Sep 2024 MR04 Satisfaction of charge NI6165440001 in full
26 Jul 2024 AP01 Appointment of Kevin Paul O'connor as a director on 18 July 2024
26 Jul 2024 TM01 Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
26 Jun 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
26 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with updates
22 Jan 2024 PSC05 Change of details for Arena Wind Holdings Limited as a person with significant control on 30 May 2023
27 Sep 2023 AA Full accounts made up to 30 June 2022
09 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
05 Aug 2022 AA Full accounts made up to 30 June 2021
20 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
20 Jan 2022 PSC02 Notification of Arena Wind Holdings Limited as a person with significant control on 16 December 2020
20 Jan 2022 PSC07 Cessation of Arena Capital Partners Limited as a person with significant control on 16 December 2020
27 Aug 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
26 Aug 2021 AD01 Registered office address changed from Mkb Law Great Victoria Street Belfast BT2 7BA Northern Ireland to The Soloist 1 Lanyon Place Belfast BT1 3LP on 26 August 2021
11 Aug 2021 TM01 Termination of appointment of Barry Vincent Corcoran as a director on 29 July 2021
11 Aug 2021 TM01 Termination of appointment of Ian Derek Greer as a director on 29 July 2021
10 Aug 2021 AP01 Appointment of Mr Neil Anthony Wood as a director on 29 July 2021