ENERGIA NUOVA LIMITED

Company number 05779904

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2012 DS01 Application to strike the company off the register
09 May 2012 AA Total exemption full accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
Statement of capital on 2012-04-18
  • GBP 1
19 Mar 2012 AA Total exemption full accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
27 Apr 2011 CH02 Director's details changed for Lumley Management Limited on 27 April 2011
21 Mar 2011 AA Total exemption full accounts made up to 31 March 2010
04 Oct 2010 AP01 Appointment of Mr Christian Reichart as a director
08 Sep 2010 AD01 Registered office address changed from 1st Floor 299 Oxford Street London W1C 2DZ on 8 September 2010
04 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
19 Mar 2010 AA Total exemption full accounts made up to 31 March 2009
18 May 2009 AA Total exemption full accounts made up to 31 March 2008
12 May 2009 363a Return made up to 12/04/09; full list of members
16 Sep 2008 AA Total exemption full accounts made up to 31 March 2007
19 Aug 2008 288a Secretary appointed mrs tanya goodman
19 Aug 2008 288b Appointment Terminated Secretary jason barr
28 Apr 2008 363a Return made up to 12/04/08; full list of members
10 May 2007 363a Return made up to 12/04/07; full list of members
03 Feb 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
17 Jul 2006 88(2)R Ad 12/04/06--------- £ si 1@1=1 £ ic 2/3
19 Jun 2006 88(2)R Ad 15/05/06-15/05/06 £ si 1@1=1 £ ic 1/2
27 Apr 2006 288b Secretary resigned
27 Apr 2006 288a New secretary appointed