GNERGY LIMITED

Company number 06993060

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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)
10 Jun 2020 AM06 Notice of deemed approval of proposals
20 May 2020 AM03 Statement of administrator's proposal
04 May 2020 AM02 Statement of affairs with form AM02SOA
21 Apr 2020 AD01 Registered office address changed from 119 Wren Way Farnborough Hampshire GU14 8TA to Third Floor 112 Clerkenwell Road London EC1M 5SA on 21 April 2020
16 Apr 2020 AM01 Appointment of an administrator
24 Mar 2020 TM01 Termination of appointment of Richard Malcolm Lindley as a director on 24 March 2020
24 Mar 2020 TM01 Termination of appointment of David John Collett as a director on 24 March 2020
30 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
09 Dec 2019 AP01 Appointment of Mr Richard Malcolm Lindley as a director on 9 December 2019
09 Dec 2019 AP01 Appointment of Mr David John Collett as a director on 9 December 2019
09 Dec 2019 TM02 Termination of appointment of Meg Bahadur Gurung as a secretary on 9 December 2019
09 Dec 2019 TM01 Termination of appointment of Bishwambhar Prasad Arjyal as a director on 9 December 2019
11 Sep 2019 CS01 Confirmation statement made on 17 August 2019 with updates
26 Jun 2019 MR01 Registration of charge 069930600001, created on 11 June 2019
29 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
16 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jul 2018 CH01 Director's details changed for Mr Tikendra Dal Dewan on 16 May 2018
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with updates
15 Sep 2017 PSC02 Notification of Gnergy Holdings Limited as a person with significant control on 6 April 2016
15 Sep 2017 PSC07 Cessation of Tikendra Dal Dewan as a person with significant control on 12 April 2017
19 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1