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NG ENERGY LTD
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NG ENERGY LTD: Filings

    • Overview

    Company NameNG ENERGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08455593
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NG ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 09, 2019

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 09, 2018

    		13 pagesLIQ03

    Satisfaction of charge 084555930001 in full

    		4 pagesMR04

    Liquidators' statement of receipts and payments to Nov 09, 2017

    		16 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Registered office address changed from 3 Woodfield Road Woodfield Road Welwyn Garden City Hertfordshire AL7 1JQ to 26-28 Bedford Row London WC1R 4HE on Nov 28, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 10, 2016

    		LRESEX

    Statement of affairs with form 4.19

    		8 pages4.20

    Second filing of the annual return made up to Mar 21, 2016

    		23 pagesRP04AR01

    Statement of capital following an allotment of shares on Nov 30, 2015

    • Capital: GBP 63,777
    		5 pagesSH01

    Annual return

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 53,778
    		SH01
    capitalApr 22, 2016

    Statement of capital on Nov 21, 2016

    • Capital: GBP 63,777
    		SH01
    Annotations
    DateAnnotation
    Nov 21, 2016Clarification A second filed AR01 was registered on 21/11/2016

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Nov 10, 2015Clarification Second filing SH01 for 27/05/2015

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Registration of charge 084555930001, created on Aug 25, 2015

    		45 pagesMR01

    Certificate of change of name

    Company name changed avc nextgen: LIMITED\certificate issued on 22/07/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 22, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 06, 2015

    		RES15

    Statement of capital following an allotment of shares on May 27, 2015

    • Capital: GBP 40,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 10, 2015Clarification A second filed SH01 was registered on 10/11/2015

    Annual return made up to Mar 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 40,000
    		SH01

    Registered office address changed from 14 Avc Nextgen House 14 Martinfield Business Estate Welwyn Garden City Hertfordshire AL7 1HG England to 3 Woodfield Road Woodfield Road Welwyn Garden City Hertfordshire AL7 1JQ on Jan 09, 2015

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2014

    		5 pagesAA

    Termination of appointment of Robert William Thornton as a director on Oct 31, 2014

    		1 pagesTM01

    Registered office address changed from C/O Avc Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Hertfordshire SG1 2EF to 14 Avc Nextgen House 14 Martinfield Business Estate Welwyn Garden City Hertfordshire AL7 1HG on Sep 02, 2014

    		1 pagesAD01

    Annual return made up to Mar 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 40,000
    		SH01
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    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