HORREBOW ENERGY LIMITED

Company number 07818691

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2017 DS01 Application to strike the company off the register
28 Sep 2017 SH20 Statement by Directors
28 Sep 2017 SH19 Statement of capital on 28 September 2017
  • GBP 0.10
28 Sep 2017 CAP-SS Solvency Statement dated 27/09/17
28 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 27/09/2017
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 21/10/2016
24 Jan 2017 CH01 Director's details changed for Mr Robert James Skinner on 24 January 2017
01 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 27/07/2017.
07 Oct 2016 TM01 Termination of appointment of Ocs Services Limited as a director on 6 October 2016
07 Oct 2016 AP01 Appointment of Mr Robert James Skinner as a director on 6 October 2016
07 Oct 2016 AP01 Appointment of Mr Edward Fellows as a director on 6 October 2016
07 Oct 2016 TM01 Termination of appointment of David Roy Goodwin as a director on 6 October 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
07 Sep 2016 TM01 Termination of appointment of John Howard Thorpe as a director on 11 November 2015
07 Sep 2016 AP01 Appointment of Mr John Howard Thorpe as a director on 8 October 2015
15 Jun 2016 CH01 Director's details changed for David Goodwin on 28 May 2016
07 Jun 2016 SH19 Statement of capital on 7 June 2016
  • GBP 433.93
07 Jun 2016 SH20 Statement by Directors
07 Jun 2016 CAP-SS Solvency Statement dated 17/05/16
07 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c - declare distribution 17/05/2016
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jun 2016 CH03 Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016
25 May 2016 AP03 Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016
19 May 2016 TM02 Termination of appointment of Karen Ward as a secretary on 16 May 2016