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SASOL CHEVRON CONSULTING LIMITED

Company number 04011449

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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)
22 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2023	LIQ13	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 - 19 pages (19 pages)
03 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 23 June 2023	View PDF Liquidators' statement of receipts and payments to 23 June 2023 - link opens in a new window - 14 pages (14 pages)
24 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 23 June 2022	View PDF Liquidators' statement of receipts and payments to 23 June 2022 - link opens in a new window - 7 pages (7 pages)
12 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 12 January 2022	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jul 2021	AD01	Registered office address changed from 1 Westferry Circus Canary Wharf London E14 4HA to 15 Canada Square London E14 5GL on 15 July 2021	View PDF Registered office address changed from 1 Westferry Circus Canary Wharf London E14 4HA to 15 Canada Square London E14 5GL on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-24 - link opens in a new window - 1 page (1 page)
15 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	TM01	Termination of appointment of Christopher Molefe as a director on 1 June 2021	View PDF Termination of appointment of Christopher Molefe as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AP01	Appointment of Mr Christopher Molefe as a director on 14 October 2020	View PDF Appointment of Mr Christopher Molefe as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	TM01	Termination of appointment of Edward Cameron as a director on 14 October 2020	View PDF Termination of appointment of Edward Cameron as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
11 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	PSC02	Notification of Chevron Corporation as a person with significant control on 6 April 2016	View PDF Notification of Chevron Corporation as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	PSC07	Cessation of Sasol Chevron Holdings Limited as a person with significant control on 6 April 2016	View PDF Cessation of Sasol Chevron Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
17 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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