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CABOT ENERGY LIMITED

Company number 02933545

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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)
21 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2022 AM23 Notice of move from Administration to Dissolution
22 Jun 2022 AM10 Administrator's progress report
06 Jan 2022 AM10 Administrator's progress report
21 Oct 2021 AM19 Notice of extension of period of Administration
29 Jun 2021 AM10 Administrator's progress report
10 Feb 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 029335450001
25 Jan 2021 AM06 Notice of deemed approval of proposals
13 Jan 2021 AM06 Notice of deemed approval of proposals
07 Jan 2021 AM02 Statement of affairs with form AM02SOA/AM02SOC
06 Jan 2021 AM03 Statement of administrator's proposal
07 Dec 2020 AM01 Appointment of an administrator
01 Dec 2020 AD01 Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT England to Cork Gully Llp 6 Snow Hill London EC1A 2AY on 1 December 2020
25 Nov 2020 TM02 Termination of appointment of William James Anderson as a secretary on 23 November 2020
14 Aug 2020 PSC05 Change of details for High Power Petroleum Llc as a person with significant control on 25 November 2019
02 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with updates
16 Jan 2020 MAR Re-registration of Memorandum and Articles
16 Jan 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Jan 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Jan 2020 RR02 Re-registration from a public company to a private limited company
09 Jan 2020 CH01 Director's details changed for Mr Petro Mychalkiw on 1 July 2019
06 Jan 2020 MR01 Registration of charge 029335450001, created on 17 December 2019
03 Jan 2020 AP01 Appointment of Mr Scott Hugh Aitken as a director on 20 December 2019
03 Jan 2020 TM01 Termination of appointment of Rachel Maguire as a director on 24 December 2019
03 Jan 2020 TM01 Termination of appointment of James David Dewar as a director on 24 December 2019