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SEAENERGY HIBERNIA LIMITED

Company number 05565843

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2016 DS01 Application to strike the company off the register
08 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
27 Jul 2015 AD01 Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 27 July 2015
09 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
19 May 2014 AA Full accounts made up to 31 December 2013
11 Nov 2013 AP01 Appointment of Mr John Hosmer Aldersey-Williams as a director
24 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
13 Aug 2013 TM01 Termination of appointment of Christopher Moar as a director
14 May 2013 CERTNM Company name changed ramco hibernia LIMITED\certificate issued on 14/05/13
  • RES15 ‐ Change company name resolution on 2013-05-07
14 May 2013 CONNOT Change of name notice
14 May 2013 AA Full accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
30 Oct 2012 AD01 Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 30 October 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
23 Aug 2011 AA Full accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
31 Dec 2009 AP03 Appointment of Neil Strachan as a secretary
31 Dec 2009 TM02 Termination of appointment of Christopher Moar as a secretary
26 Nov 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
08 Oct 2009 AA Full accounts made up to 31 December 2008