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NRG OVERSEAS INVESTMENTS LIMITED

Company number 02479166

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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)
19 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
28 May 2013 4.68 Liquidators' statement of receipts and payments to 18 December 2012
19 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
09 Jan 2012 SH19 Statement of capital on 9 January 2012
  • GBP 249,500,001
09 Jan 2012 SH20 Statement by Directors
09 Jan 2012 CAP-SS Solvency Statement dated 19/12/11
09 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 19/12/2011
28 Dec 2011 4.70 Declaration of solvency
28 Dec 2011 600 Appointment of a voluntary liquidator
28 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-19
16 Jun 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
09 Dec 2010 AD01 Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010
01 Sep 2010 AA Full accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 08/03/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 March 2008
29 Mar 2008 363a Return made up to 08/03/08; full list of members
29 Jan 2008 88(3) Particulars of contract relating to shares
29 Jan 2008 88(2)R Ad 19/12/07--------- £ si 1@1=1 £ ic 249500000/249500001
21 Dec 2007 AA Full accounts made up to 31 March 2007
17 May 2007 363s Return made up to 08/03/07; full list of members
28 Apr 2007 288c Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 March 2006
17 Mar 2006 363s Return made up to 08/03/06; full list of members