MONNOW VALLEY CHP PLC
| Status | ADMINISTRATION |
| Company No. | 09278625 |
| Category | Private Limited Company |
| Incorporated | 24 Oct 2014 |
| Age | 9 years, 6 months, 21 days |
| Jurisdiction | Wales |
SUMMARY
MONNOW VALLEY CHP PLC is an administration private limited company with number 09278625. It was incorporated 9 years, 6 months, 21 days ago, on 24 October 2014. The company address is Ground Floor, Baird House Ground Floor, Baird House, Knowlhill, MK5 8FR, Milton Keynes.
Company Fillings
Liquidation in administration extension of period
Date: 11 May 2024
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 09 Feb 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration result creditors meeting
Date: 13 Oct 2023
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Termination director company with name termination date
Date: 25 Sep 2023
Action Date: 22 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin John Francis Grant
Termination date: 2023-09-22
Documents
Liquidation administration notice deemed approval of proposals
Date: 07 Sep 2023
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2023
Action Date: 19 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-19
Old address: Severn House Hazell Drive Newport NP10 8FY
New address: Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR
Documents
Liquidation in administration proposals
Date: 18 Aug 2023
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration appointment of administrator
Date: 03 Aug 2023
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Liquidation voluntary arrangement completion
Date: 17 May 2023
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA4
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 24 Jan 2023
Action Date: 23 Nov 2022
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA3
Brought down date: 2022-11-23
Documents
Notification of a person with significant control
Date: 08 Nov 2022
Action Date: 10 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-11-10
Psc name: Strand Energy & Engineering Ltd
Documents
Notification of a person with significant control
Date: 08 Nov 2022
Action Date: 10 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Abundance Nominee Limited
Notification date: 2021-11-10
Documents
Change to a person with significant control
Date: 08 Nov 2022
Action Date: 10 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Karen Smith
Change date: 2021-11-10
Documents
Confirmation statement with updates
Date: 08 Nov 2022
Action Date: 23 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-23
Documents
Capital allotment shares
Date: 04 Aug 2022
Action Date: 28 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-28
Capital : 563,062.5 GBP
Documents
Capital allotment shares
Date: 24 Jan 2022
Action Date: 11 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-11
Capital : 450,450 GBP
Documents
Resolution
Date: 10 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 10 Jan 2022
Action Date: 10 Nov 2021
Category: Capital
Type: SH02
Date: 2021-11-10
Documents
Accounts with accounts type full
Date: 10 Jan 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change account reference date company previous shortened
Date: 21 Dec 2021
Action Date: 31 Oct 2021
Category: Accounts
Type: AA01
Made up date: 2022-03-28
New date: 2021-10-31
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 10 Dec 2021
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA1
Documents
Appoint person director company with name date
Date: 12 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-11
Officer name: Mr Michael Lucht
Documents
Confirmation statement with updates
Date: 08 Nov 2021
Action Date: 23 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-23
Documents
Notification of a person with significant control
Date: 08 Nov 2021
Action Date: 13 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Karen Smith
Notification date: 2021-10-13
Documents
Cessation of a person with significant control
Date: 08 Nov 2021
Action Date: 13 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-13
Psc name: Biomass Partners Uk Limited
Documents
Accounts with accounts type full
Date: 12 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type full
Date: 12 Oct 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type full
Date: 12 Oct 2021
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Gazette filings brought up to date
Date: 30 Jun 2021
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 25 Jun 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Appoint person director company with name date
Date: 06 Jan 2021
Action Date: 06 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Bennett
Appointment date: 2021-01-06
Documents
Gazette filings brought up to date
Date: 28 Oct 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 23 Oct 2020
Action Date: 23 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-23
Documents
Termination director company with name termination date
Date: 19 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Bennett
Termination date: 2019-12-18
Documents
Change account reference date company previous shortened
Date: 17 Dec 2019
Action Date: 28 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-28
Made up date: 2019-03-29
Documents
Confirmation statement with no updates
Date: 24 Oct 2019
Action Date: 24 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-24
Documents
Change account reference date company previous shortened
Date: 19 Sep 2019
Action Date: 29 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-29
Made up date: 2019-03-30
Documents
Accounts with accounts type full
Date: 01 Feb 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 25 Oct 2018
Action Date: 24 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-24
Documents
Change person director company with change date
Date: 25 Oct 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Karen Smith
Change date: 2018-10-23
Documents
Change account reference date company previous shortened
Date: 28 Sep 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-30
Made up date: 2018-03-31
Documents
Change account reference date company current extended
Date: 14 Feb 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2017-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2018
Action Date: 31 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-31
Charge number: 092786250002
Documents
Confirmation statement with no updates
Date: 26 Oct 2017
Action Date: 24 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-24
Documents
Change person director company with change date
Date: 26 Oct 2017
Action Date: 22 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Bennett
Change date: 2017-10-22
Documents
Resolution
Date: 17 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2017
Action Date: 22 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-22
Charge number: 092786250001
Documents
Certificate re registration private to public limited company
Date: 12 Dec 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Re registration memorandum articles
Date: 12 Dec 2016
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 12 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private to public company appoint secretary
Date: 12 Dec 2016
Category: Change-of-name
Type: RR01
Documents
Accounts with accounts type small
Date: 07 Dec 2016
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Capital allotment shares
Date: 25 Nov 2016
Action Date: 23 Nov 2016
Category: Capital
Type: SH01
Capital : 25,000 GBP
Date: 2016-11-23
Documents
Capital allotment shares
Date: 23 Nov 2016
Action Date: 25 Oct 2016
Category: Capital
Type: SH01
Capital : 20,000 GBP
Date: 2016-10-25
Documents
Resolution
Date: 03 Nov 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 24 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-24
Documents
Accounts with accounts type dormant
Date: 11 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2015
Action Date: 24 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-24
Documents
Termination director company with name termination date
Date: 14 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robyn John Hughes
Termination date: 2015-09-30
Documents
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