NORTHUMBRIA ENERGY LIMITED

Company number 08799870

Date	Type	Description	View / Download
28 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jul 2022	WU15	Notice of final account prior to dissolution	(27 pages)
06 Oct 2021	WU07	Progress report in a winding up by the court	(23 pages)
30 Jun 2020	WU04	Appointment of a liquidator	(3 pages)
24 Jun 2020	AD01	Registered office address changed from , Town Hall Chambers High Street East, Wallsend, NE28 7AT, United Kingdom to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 24 June 2020	(2 pages)
03 Jun 2020	COCOMP	Order of court to wind up	(2 pages)
01 Apr 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2020	TM01	Termination of appointment of Oliver Friedrich as a director on 31 December 2019	(1 page)
31 Dec 2019	TM01	Termination of appointment of Debra Smith as a director on 12 August 2019	(1 page)
18 Dec 2019	TM02	Termination of appointment of Oliver Friedrich as a secretary on 3 December 2019	(1 page)
18 Dec 2019	PSC07	Cessation of Celtic Powerhouse Management Ltd as a person with significant control on 12 June 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Celtic Powerhouse Management Limited as a director on 3 December 2019	(1 page)
06 Aug 2019	AA	Micro company accounts made up to 31 October 2018	(4 pages)
30 Jul 2019	AP03	Appointment of Mr Oliver Friedrich as a secretary on 30 July 2019	(2 pages)
26 Jul 2019	AP01	Appointment of Mr Oliver Friedrich as a director on 12 June 2019	(2 pages)
12 Jun 2019	PSC02	Notification of Celtic Powerhouse Management Ltd as a person with significant control on 12 June 2019	(1 page)
12 Jun 2019	AP02	Appointment of Celtic Powerhouse Management Limited as a director on 12 June 2019	(2 pages)
12 Jun 2019	PSC07	Cessation of Steven Todd as a person with significant control on 12 June 2019	(1 page)
12 Jun 2019	PSC07	Cessation of Garry Thirlwell as a person with significant control on 12 June 2019	(1 page)
31 May 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 October 2018	(1 page)
18 Feb 2019	TM02	Termination of appointment of Oliver Friedrich as a secretary on 10 February 2019	(1 page)
18 Feb 2019	AP01	Appointment of Mrs Debra Smith as a director on 10 February 2019	(2 pages)
18 Feb 2019	TM01	Termination of appointment of Stephen Todd as a director on 10 February 2019	(1 page)
04 Feb 2019	AD01	Registered office address changed from , 14 Roundstone Close, 14 Roundstone Close Haydon Grange, Newcastle upon Tyne, Tyne and Wear, NE7 7GH to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 4 February 2019	(1 page)