NRG INVESTMENTS LIMITED filing history - Find and update company information

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NRG INVESTMENTS LIMITED

Company number 00478431

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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)
12 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
10 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 6 September 2023	View PDF Liquidators' statement of receipts and payments to 6 September 2023 - link opens in a new window - 13 pages (13 pages)
10 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 6 September 2022	View PDF Liquidators' statement of receipts and payments to 6 September 2022 - link opens in a new window - 14 pages (14 pages)
22 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	AD01	Registered office address changed from 20 Triton Street London NW1 3BF to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 22 September 2021	View PDF Registered office address changed from 20 Triton Street London NW1 3BF to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-07 - link opens in a new window - 1 page (1 page)
06 May 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 131,050,000	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 131,050,000 - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
17 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
03 Jul 2019	AP01	Appointment of Mr Timothy Ian Stuart as a director on 3 July 2019	View PDF Appointment of Mr Timothy Ian Stuart as a director on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
18 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
03 May 2016	TM01	Termination of appointment of Ian Peter Winham as a director on 30 April 2016	View PDF Termination of appointment of Ian Peter Winham as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AP01	Appointment of Mrs Constantia Smith as a director on 30 April 2016	View PDF Appointment of Mrs Constantia Smith as a director on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 125,000,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 125,000,000 - link opens in a new window - 4 pages (4 pages)
26 Feb 2016	AP01	Appointment of Mrs Nicola Clare Downing as a director on 15 February 2016	View PDF Appointment of Mrs Nicola Clare Downing as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	TM01	Termination of appointment of Alan Gerard Schmidt as a director on 15 February 2016	View PDF Termination of appointment of Alan Gerard Schmidt as a director on 15 February 2016 - link opens in a new window - 1 page (1 page)

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