CONERGY WEST SUSSEX LIMITED

Key Data

Status

Dissolved

Company No.

07306359

Incorporation date

06/07/2010

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2010)

05/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

11/01/2024

Liquidators' statement of receipts and payments to 2023-12-15

View PDF (9 pages)

22/12/2022

Liquidators' statement of receipts and payments to 2022-12-15

View PDF (9 pages)

05/01/2022

Liquidators' statement of receipts and payments to 2021-12-15

View PDF (9 pages)

07/01/2021

Registered office address changed from Challenge House Sherwood Drive Milton Keynes MK3 6DP England to Ship Canal House 98 King Street Manchester M2 4WU on 2021-01-07

View PDF (2 pages)

07/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

07/01/2021

Resolutions

View PDF (1 pages)

06/10/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

14/05/2020

Satisfaction of charge 073063590001 in full

View PDF (1 pages)

27/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

20/08/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

20/03/2018

Registered office address changed from Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS England to Challenge House Sherwood Drive Milton Keynes MK3 6DP on 2018-03-20

View PDF (1 pages)

11/01/2018

Termination of appointment of Shaun James Ronaldson as a director on 2017-12-31

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

08/08/2017

Withdrawal of a person with significant control statement on 2017-08-08

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

11/07/2017

Notification of Kawa Solar Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

03/11/2016

Appointment of Mr Kevin Mclelland as a director on 2016-10-31

View PDF (2 pages)

03/11/2016

Termination of appointment of Paul Weaver as a director on 2016-10-31

View PDF (1 pages)

17/10/2016

Termination of appointment of Lindsey Jane Geraghty as a director on 2016-09-30

View PDF (1 pages)

17/10/2016

Appointment of Mr Shaun James Ronaldson as a director on 2016-09-30

View PDF (2 pages)

18/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

27/06/2016

Termination of appointment of Sascha Klos as a director on 2016-05-31

View PDF (1 pages)

27/06/2016

Registered office address changed from Unit 3 Crays Court Crays Lane Goose Green West Sussex RH20 2GU to Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS on 2016-06-27

View PDF (1 pages)

21/06/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

03/02/2016

Director's details changed for Mr Sascha Klos on 2016-01-01

View PDF (2 pages)

16/11/2015

Termination of appointment of Robert Stanley Goss as a director on 2015-09-30

View PDF (1 pages)

01/10/2015

Appointment of Paul Weaver as a director on 2015-09-25

View PDF (2 pages)

13/08/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

22/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (5 pages)

12/01/2015

Registered office address changed from 3 Crays Court Crays Lane Goose Green Pulborough West Sussex RH20 2GU to Unit 3 Crays Court Crays Lane Goose Green West Sussex RH20 2GU on 2015-01-12

View PDF (1 pages)

12/01/2015

Register(s) moved to registered inspection location Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR

View PDF (1 pages)

12/01/2015

Register inspection address has been changed to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR

View PDF (1 pages)

08/01/2015

Director's details changed for Sascha Klos on 2015-01-08

View PDF (2 pages)

08/01/2015

Director's details changed for Mr Robert Stanley Goss on 2015-01-07

View PDF (2 pages)

13/11/2014

Appointment of Mrs Lindsey Jane Geraghty as a director on 2014-10-17

View PDF (2 pages)

12/11/2014

Termination of appointment of Daniel John Kirk as a director on 2014-10-17

View PDF (1 pages)

12/11/2014

Termination of appointment of Daniel John Kirk as a secretary on 2014-10-17

View PDF (1 pages)

12/11/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

15/08/2014

Appointment of Mr Robert Stanley Goss as a director on 2014-08-05

View PDF (2 pages)

15/08/2014

Termination of appointment of Mark Hogan as a director on 2014-08-04

View PDF (1 pages)

11/08/2014

Certificate of change of name

View PDF (3 pages)

22/07/2014

Resolutions

View PDF (4 pages)

22/07/2014

Resolutions

View PDF (46 pages)

17/07/2014

Registration of charge 073063590001

View PDF (55 pages)

23/05/2014

Resolutions

View PDF (47 pages)

20/01/2014

Termination of appointment of Markus Wirth as a director on 2014-01-15

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

06/09/2013

Appointment of Mr Daniel John Kirk as a director on 2013-09-05

View PDF (2 pages)

22/08/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

21/05/2013

Registered office address changed from Building a1 Yeomans Gate Yeomans Way Worthing West Sussex BN13 3QZ on 2013-05-21

View PDF (1 pages)

16/01/2013

Appointment of Mr Daniel John Kirk as a secretary on 2013-01-16

View PDF (1 pages)

25/09/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (5 pages)

25/09/2012

Director's details changed for Sascha Klos on 2012-09-25

View PDF (2 pages)

25/09/2012

Registered office address changed from Colpmans Farmhouse Islip Kettering Northants NN14 3LT on 2012-09-25

View PDF (2 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

19/04/2012

Appointment of Mr Mark Hogan as a director on 2012-04-02

View PDF (2 pages)

19/04/2012

Termination of appointment of Bernd Kastner as a director on 2012-02-29

View PDF (1 pages)

24/02/2012

Termination of appointment of Robin Alec Smith as a secretary on 2012-02-14

View PDF (2 pages)

24/02/2012

Termination of appointment of Peter Joseph Mansel Davies as a director on 2012-02-14

View PDF (2 pages)

24/02/2012

Termination of appointment of Robin Alec Smith as a director on 2012-02-14

View PDF (2 pages)

23/02/2012

Appointment of Sascha Klos as a director on 2012-02-14

View PDF (3 pages)

23/02/2012

Appointment of Bernd Kastner as a director on 2012-02-14

View PDF (3 pages)

23/02/2012

Termination of appointment of Peter Joseph Mansel Davies as a director on 2012-02-14

View PDF (2 pages)

23/02/2012

Termination of appointment of Robin Alec Smith as a director on 2012-02-14

View PDF (2 pages)

30/09/2011

Current accounting period extended from 2010-12-31 to 2011-12-31

View PDF (3 pages)

20/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (6 pages)

25/03/2011

Appointment of Markus Wirth as a director

View PDF (3 pages)

22/03/2011

Resolutions

View PDF (9 pages)

28/01/2011

Statement of capital following an allotment of shares on 2010-12-10

View PDF (4 pages)

14/12/2010

Registered office address changed from 44 High House Drive Lickey Birmingham B45 8ET England on 2010-12-14

View PDF (2 pages)

17/11/2010

Current accounting period shortened from 2011-07-31 to 2010-12-31

View PDF (3 pages)

22/07/2010

Appointment of Peter Joseph Mansel Davies as a director

View PDF (3 pages)

06/07/2010

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2019

Next confirmation date

06/07/2021

Last change occurred

30/06/2019

Accounts

Total Exemption Full

Last made up date

30/06/2019

Next account date

30/06/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONERGY WEST SUSSEX LIMITED

CONERGY WEST SUSSEX LIMITED is an(a) Dissolved company incorporated on 06/07/2010 with the registered office located at Ship Canal House, 98 King Street, Manchester M2 4WU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONERGY WEST SUSSEX LIMITED?

CONERGY WEST SUSSEX LIMITED is currently Dissolved. It was registered on 06/07/2010 and dissolved on 05/10/2024.

Where is CONERGY WEST SUSSEX LIMITED located?

CONERGY WEST SUSSEX LIMITED is registered at Ship Canal House, 98 King Street, Manchester M2 4WU.

What does CONERGY WEST SUSSEX LIMITED do?

CONERGY WEST SUSSEX LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CONERGY WEST SUSSEX LIMITED?

The latest filing was on 05/10/2024: Final Gazette dissolved following liquidation.