CONSTELLATION ENERGY COMMODITIES GROUP LIMITED

Company number 05109213

Date	Type	Description	View / Download
21 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
12 Feb 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	(13 pages)
05 Feb 2015	4.68	Liquidators' statement of receipts and payments to 18 December 2014	(11 pages)
03 Jan 2014	4.70	Declaration of solvency	(4 pages)
03 Jan 2014	600	Appointment of a voluntary liquidator	(2 pages)
03 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
26 Sep 2013	AA01	Previous accounting period shortened from 28 December 2012 to 27 December 2012	(1 page)
24 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders Statement of capital on 2013-04-24 GBP 1	(3 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
25 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
26 Apr 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(3 pages)
17 Nov 2010	TM01	Termination of appointment of Stuart Rubenstein as a director	(2 pages)
17 Nov 2010	AP01	Appointment of Bryan Paul Wright as a director	(3 pages)
19 Jul 2010	TM01	Termination of appointment of Martin Hunter as a director	(1 page)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
23 Apr 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(4 pages)
12 Apr 2010	AD01	Registered office address changed from 7Th Floor 61 Aldwych London WC2B 4AE United Kingdom on 12 April 2010	(2 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
29 Jul 2009	363a	Return made up to 22/04/09; full list of members	(3 pages)
21 Jan 2009	288b	Appointment terminated director george persky	(1 page)
25 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 10 upper bank street london E14 5JJ	(1 page)