NEW ENERGY FINANCE LIMITED filing history - Find and update company information

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NEW ENERGY FINANCE LIMITED

Company number 05179420

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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)
17 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
17 Jul 2015	LIQ MISC RES	Resolution insolvency:res re liquidators account	View PDF Resolution insolvency:res re liquidators account - link opens in a new window - 1 page (1 page)
25 Jul 2014	AD01	Registered office address changed from Blp Legal Bloomberg London Citygate House 39-45 Finsbury Square London EC2A 1PQ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 25 July 2014	View PDF Registered office address changed from Blp Legal Bloomberg London Citygate House 39-45 Finsbury Square London EC2A 1PQ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-14 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
06 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 76.6166	View PDF Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 76.6166 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
10 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Aug 2012	CH01	Director's details changed for Daniel Louis Doctoroff on 15 July 2012	View PDF Director's details changed for Daniel Louis Doctoroff on 15 July 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CH01	Director's details changed for Richard Kaltman Descherer on 1 January 2012	View PDF Director's details changed for Richard Kaltman Descherer on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CH01	Director's details changed for Peter Thacher Grauer on 15 July 2012	View PDF Director's details changed for Peter Thacher Grauer on 15 July 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AD01	Registered office address changed from Blp Legal Bloomberg London 39-45 Finsbury Square Citygate House London EC2A 1PQ on 10 August 2012	View PDF Registered office address changed from Blp Legal Bloomberg London 39-45 Finsbury Square Citygate House London EC2A 1PQ on 10 August 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
20 Jul 2012	AD01	Registered office address changed from Floor 2 New Penderel House 283-288 High Holborn London WC1V 7HP on 20 July 2012	View PDF Registered office address changed from Floor 2 New Penderel House 283-288 High Holborn London WC1V 7HP on 20 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
18 Oct 2011	AR01	Annual return made up to 14 July 2011. List of shareholders has changed	View PDF Annual return made up to 14 July 2011. List of shareholders has changed - link opens in a new window - 24 pages (24 pages)
14 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 32 pages (32 pages)
19 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	View PDF Annual return made up to 14 July 2010 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
19 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)

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