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ARAWAK ENERGY (U.K.) LIMITED

Company number 01946353

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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)
12 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
30 Jan 2015	AD02	Register inspection address has been changed to Belgrave House 76 Buckingham Palace Road London SW1W 9TQ	View PDF Register inspection address has been changed to Belgrave House 76 Buckingham Palace Road London SW1W 9TQ - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	AD01	Registered office address changed from Belgrave House 6Th Floor 76 Buckingham Palace Road London SW1W 9TQ to 1 More London Place London SE1 2AF on 2 January 2015	View PDF Registered office address changed from Belgrave House 6Th Floor 76 Buckingham Palace Road London SW1W 9TQ to 1 More London Place London SE1 2AF on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
31 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-16 - link opens in a new window - 1 page (1 page)
31 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 10,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
16 Oct 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2013	CH01	Director's details changed for Alastair Mcbain on 1 April 2012	View PDF Director's details changed for Alastair Mcbain on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	CH01	Director's details changed for Mr Shahveer Kapadia on 1 July 2012	View PDF Director's details changed for Mr Shahveer Kapadia on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	CH01	Director's details changed for Alastair Mcbain on 1 April 2012	View PDF Director's details changed for Alastair Mcbain on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	CH01	Director's details changed for Mr Shahveer Kapadia on 1 January 2012	View PDF Director's details changed for Mr Shahveer Kapadia on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
14 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2011	AD01	Registered office address changed from Begrave House 6Th Floor 76 Buckingham Palace Road London SW1W 9TQ on 14 January 2011	View PDF Registered office address changed from Begrave House 6Th Floor 76 Buckingham Palace Road London SW1W 9TQ on 14 January 2011 - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
01 Oct 2010	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	CH01	Director's details changed for Mr Shahveer Kapadia on 1 October 2009	View PDF Director's details changed for Mr Shahveer Kapadia on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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