SIBIR ENERGY LIMITED filing history - Find and update company information

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SIBIR ENERGY LIMITED

Company number 03204093

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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)
19 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2017	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 - 6 pages (6 pages)
10 Nov 2016	4.68	Liquidators' statement of receipts and payments to 13 September 2016	View PDF Liquidators' statement of receipts and payments to 13 September 2016 - link opens in a new window - 8 pages (8 pages)
20 Oct 2015	AD01	Registered office address changed from Ibex House 42-47 Minories London EC3N 1DX to 7 More London Riverside London SE1 2RT on 20 October 2015	View PDF Registered office address changed from Ibex House 42-47 Minories London EC3N 1DX to 7 More London Riverside London SE1 2RT on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-14 - link opens in a new window - 1 page (1 page)
11 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP .1	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP .1 - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Nov 2014	SH19	Statement of capital on 12 November 2014 GBP 0.10	View PDF Statement of capital on 12 November 2014 GBP 0.10 - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	CAP-SS	Solvency Statement dated 13/10/14	View PDF Solvency Statement dated 13/10/14 - link opens in a new window - 1 page (1 page)
12 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 13/10/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 13/10/2014 - link opens in a new window - 3 pages (3 pages)
13 Jun 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 - 15 pages (15 pages)
19 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 29,899,366.6	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 29,899,366.6 - link opens in a new window - 5 pages (5 pages)
19 May 2014	AP01	Appointment of Ms Larisa Vladimirovna Balashova as a director	View PDF Appointment of Ms Larisa Vladimirovna Balashova as a director - link opens in a new window - 2 pages (2 pages)
19 May 2014	TM01	Termination of appointment of Dmitry Ivanov as a director	View PDF Termination of appointment of Dmitry Ivanov as a director - link opens in a new window - 1 page (1 page)
20 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 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 - 16 pages (16 pages)
20 Jun 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 - 19 pages (19 pages)
13 Jun 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CAP-SS	Solvency statement dated 13/06/12	View PDF Solvency statement dated 13/06/12 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Share prem and cap redemption cancelled 13/06/2012	View PDF Resolutions RES13 ‐ Share prem and cap redemption cancelled 13/06/2012 - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	SH19	Statement of capital on 13 June 2012 GBP 29,899,366.60	View PDF Statement of capital on 13 June 2012 GBP 29,899,366.60 - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)

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