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RWE COGEN UK (HYTHE) LIMITED
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RWE COGEN UK (HYTHE) LIMITED: Filings

    • Overview

    Company NameRWE COGEN UK (HYTHE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04445217
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RWE COGEN UK (HYTHE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on Aug 22, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 05, 2019

    		LRESSP

    Termination of appointment of Rebecca Claire Wall as a director on Jun 24, 2019

    		1 pagesTM01

    Termination of appointment of Jason Anthony Keene as a secretary on Jun 24, 2019

    		1 pagesTM02

    Confirmation statement made on May 22, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Jason Anthony Keene as a director on Oct 15, 2018

    		2 pagesAP01

    Termination of appointment of Martin Peter O'connor as a director on Oct 15, 2018

    		1 pagesTM01

    Termination of appointment of Kevin Lindley as a director on Oct 15, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		31 pagesAA

    Statement of capital on Jul 24, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		30 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		32 pagesAA

    Certificate of change of name

    Company name changed npower cogen (hythe) LIMITED\certificate issued on 01/07/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2016

    		RES15

    Termination of appointment of Fraser Cameron Blunt as a director on May 20, 2016

    		1 pagesTM01

    Termination of appointment of Thomas Christian Glover as a director on May 20, 2016

    		1 pagesTM01

    Appointment of Dr Martin Peter O'connor as a director on May 20, 2016

    		2 pagesAP01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0