QNY ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 24/06/2524 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 18/02/2518 February 2025 | |
| 18/02/2518 February 2025 | Registered office address changed to PO Box 4385, 08074628 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-18 |
| 18/02/2518 February 2025 | |
| 18/02/2518 February 2025 | |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 22/02/2422 February 2024 | Micro company accounts made up to 2023-04-30 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Registered office address changed from 10 Brockenhurst Road Martins Heron Bracknell RG12 9FJ England to 8 Townsend Close Bracknell RG12 0XE on 2023-04-27 |
| 18/01/2318 January 2023 | Micro company accounts made up to 2022-04-30 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 04/05/224 May 2022 | Registered office address changed from 32 the Pagoda Maidenhead SL6 8EU to 10 Brockenhurst Road Martins Heron Bracknell RG12 9FJ on 2022-05-04 |
| 30/03/2230 March 2022 | Termination of appointment of Romana Bogumila Patterson as a director on 2021-05-30 |
| 30/03/2230 March 2022 | Cessation of Romana Bogumila Patterson as a person with significant control on 2021-05-30 |
| 11/11/2111 November 2021 | Amended micro company accounts made up to 2021-04-30 |
| 20/05/2120 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/02/2110 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 02/02/212 February 2021 | APPOINTMENT TERMINATED, DIRECTOR OLGUN HALIL SHAH |
| 29/09/2029 September 2020 | DIRECTOR APPOINTED MR OLGUN HALIL SHAH |
| 23/05/2023 May 2020 | PREVSHO FROM 31/05/2020 TO 30/04/2020 |
| 22/05/2022 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSTON INVESTMENTS LIMITED |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/02/2023 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 26/08/1926 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CALLAWAY |
| 26/08/1926 August 2019 | DIRECTOR APPOINTED MR CHONG HO IM |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 27/05/1827 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 24/02/1824 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/02/1726 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 10/06/1610 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/03/1623 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR ALLAN MCEWAN CALLAWAY |
| 29/09/1529 September 2015 | DISS40 (DISS40(SOAD)) |
| 27/09/1527 September 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 15/09/1515 September 2015 | FIRST GAZETTE |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/03/1521 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CALLAWAY |
| 28/02/1528 February 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MCEWAN CALLAWAY / 24/10/2014 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MRS ROMANA BOGUMILA PATTERSON |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR ALLAN MCEWAN CALLAWAY |
| 20/09/1420 September 2014 | DISS40 (DISS40(SOAD)) |
| 18/09/1418 September 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 16/09/1416 September 2014 | FIRST GAZETTE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROMANA PATTERSON |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR DAVID THOMAS NIGHTINGALE |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/10/131 October 2013 | DISS40 (DISS40(SOAD)) |
| 29/09/1329 September 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FIRST GAZETTE |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 18/05/1218 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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