NAVETAS ENERGY MANAGEMENT LTD.

Company number 06700292

Date	Type	Description	View / Download
26 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2017	AM23	Notice of move from Administration to Dissolution	(26 pages)
25 Apr 2017	2.24B	Administrator's progress report to 13 March 2017	(24 pages)
25 Oct 2016	2.24B	Administrator's progress report to 13 September 2016	(21 pages)
14 Oct 2016	AD01	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016	(2 pages)
14 Jun 2016	2.24B	Administrator's progress report to 13 March 2016	(22 pages)
03 May 2016	2.31B	Notice of extension of period of Administration	(1 page)
01 Dec 2015	2.24B	Administrator's progress report to 20 October 2015	(22 pages)
15 Jul 2015	F2.18	Notice of deemed approval of proposals	(1 page)
22 Jun 2015	2.17B	Statement of administrator's proposal	(45 pages)
05 Jun 2015	2.16B	Statement of affairs with form 2.14B	(7 pages)
21 May 2015	2.12B	Appointment of an administrator	(1 page)
15 May 2015	AUD	Auditor's resignation	(1 page)
08 May 2015	AD01	Registered office address changed from 17a Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 8 May 2015	(2 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 18,165.00	(8 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 13,408.00	(8 pages)
24 Nov 2014	AP01	Appointment of Colin Flannery as a director on 18 November 2014	(2 pages)
15 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 8,647	(9 pages)
16 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
26 Mar 2014	MR01	Registration of charge 067002920001	(41 pages)
24 Mar 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
16 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 8,647	(9 pages)
09 Jan 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
17 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(17 pages)
11 Oct 2012	CH02	Director's details changed for Swarraton Partners Directors Limited on 17 September 2012	(2 pages)