About

Registered Number: 08265428
Date of Incorporation: 23/10/2012 (11 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 02/01/2019 (5 years and 3 months ago)
Registered Address: 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

 

New Earth Energy (Avonmouth) Ltd was established in 2012, it's status is listed as "Dissolved". The current directors of the company are listed as Bates, Stephen, Bates, Stephen in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BATES, Stephen 18 June 2013 30 September 2015 1
BATES, Stephen 16 June 2013 16 June 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 January 2019
LIQ13 - N/A 02 October 2018
LIQ03 - N/A 30 July 2018
LIQ03 - N/A 25 July 2017
AD01 - Change of registered office address 05 December 2016
TM02 - Termination of appointment of secretary 01 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2016
AD01 - Change of registered office address 27 May 2016
RESOLUTIONS - N/A 23 May 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 23 May 2016
4.70 - N/A 10 May 2016
MR04 - N/A 16 February 2016
MR04 - N/A 16 February 2016
AA01 - Change of accounting reference date 20 January 2016
TM01 - Termination of appointment of director 01 December 2015
AR01 - Annual Return 27 October 2015
AA01 - Change of accounting reference date 26 October 2015
AP01 - Appointment of director 23 October 2015
TM01 - Termination of appointment of director 15 October 2015
TM02 - Termination of appointment of secretary 01 October 2015
TM01 - Termination of appointment of director 20 April 2015
TM01 - Termination of appointment of director 19 December 2014
TM01 - Termination of appointment of director 19 December 2014
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 21 October 2014
RESOLUTIONS - N/A 08 October 2014
RESOLUTIONS - N/A 07 October 2014
MR01 - N/A 23 September 2014
MR04 - N/A 23 September 2014
MR04 - N/A 16 August 2014
MR04 - N/A 21 March 2014
AR01 - Annual Return 23 October 2013
MR01 - N/A 15 October 2013
AP01 - Appointment of director 26 June 2013
AP03 - Appointment of secretary 26 June 2013
TM01 - Termination of appointment of director 26 June 2013
TM02 - Termination of appointment of secretary 26 June 2013
AP01 - Appointment of director 25 June 2013
AP03 - Appointment of secretary 25 June 2013
MR01 - N/A 15 June 2013
MR01 - N/A 15 June 2013
SH01 - Return of Allotment of shares 21 February 2013
CH01 - Change of particulars for director 19 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 November 2012
AA01 - Change of accounting reference date 01 November 2012
NEWINC - New incorporation documents 23 October 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 September 2014 Fully Satisfied

N/A

A registered charge 11 October 2013 Fully Satisfied

N/A

A registered charge 06 June 2013 Fully Satisfied

N/A

A registered charge 06 June 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.