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CHARBELLA ENERGY LIMITED

Company number 04994579

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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 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2010 DS01 Application to strike the company off the register
16 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2009-12-16
  • GBP 1
16 Dec 2009 CH01 Director's details changed for Everardo Goyanes on 15 December 2009
16 Dec 2009 CH01 Director's details changed for Christopher Charles Mansfield on 15 December 2009
16 Dec 2009 CH01 Director's details changed for Dennis James Langwell on 15 December 2009
16 Dec 2009 CH01 Director's details changed for Anthony Alexander Fontanes on 15 December 2009
01 Nov 2009 AA Full accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 15/12/08; full list of members
11 Sep 2008 AA Full accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 15/12/07; full list of members
07 Nov 2007 AA Full accounts made up to 31 December 2006
15 Jan 2007 363s Return made up to 15/12/06; full list of members
10 Dec 2006 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
03 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2006 363s Return made up to 15/12/05; full list of members
16 Jan 2006 363(288) Director's particulars changed
17 Nov 2005 287 Registered office changed on 17/11/05 from: 99 gresham street london EC2V 7BA
21 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 15/12/04; full list of members
14 Oct 2004 288b Director resigned