CONERGY UK LIMITED: Filings

  • Overview

    Company NameCONERGY UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07884713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CONERGY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 15, 2022

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 15, 2021

    9 pagesLIQ03

    Registered office address changed from Challenge House Sherwood Drive Milton Keynes MK3 6DP England to Ship Canal House 98 King Street Manchester M2 4WU on Jan 07, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2020

    LRESSP

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Satisfaction of charge 078847130002 in full

    1 pagesMR04

    Satisfaction of charge 078847130003 in full

    1 pagesMR04

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Dec 16, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    27 pagesAA

    Registered office address changed from Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS England to Challenge House Sherwood Drive Milton Keynes MK3 6DP on Mar 20, 2018

    1 pagesAD01

    Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Dec 31, 2017

    1 pagesTM02

    Termination of appointment of Shaun James Ronaldson as a director on Dec 31, 2017

    1 pagesTM01

    Confirmation statement made on Dec 16, 2017 with no updates

    3 pagesCS01

    Notification of Kawa Solar Holdings Ltd as a person with significant control on Dec 16, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 12, 2017

    2 pagesPSC09

    Full accounts made up to Dec 31, 2016

    31 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    5 pagesCS01

    Appointment of Mr Kevin Mclelland as a director on Oct 31, 2016

    2 pagesAP01

    Termination of appointment of Paul Weaver as a director on Oct 31, 2016

    1 pagesTM01

    Termination of appointment of Lindsey Jane Geraghty as a director on Sep 30, 2016

    1 pagesTM01

    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