EXPLORATION (LUDERITZ BASIN) LIMITED
Company number 07975804
- Company Overview for EXPLORATION (LUDERITZ BASIN) LIMITED (07975804)
- Filing history for EXPLORATION (LUDERITZ BASIN) LIMITED (07975804)
- People for EXPLORATION (LUDERITZ BASIN) LIMITED (07975804)
- Insolvency for EXPLORATION (LUDERITZ BASIN) LIMITED (07975804)
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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) |
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06 Mar 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Oct 2023 | LIQ03 | Liquidators' statement of receipts and payments to 25 September 2023 | |
10 Oct 2022 | AD01 | Registered office address changed from Chertsey Road Sunbury on Thames TW16 7BP to 5 Temple Square Temple Street Liverpool L2 5RH on 10 October 2022 | |
10 Oct 2022 | 600 | Appointment of a voluntary liquidator | |
10 Oct 2022 | RESOLUTIONS |
Resolutions
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10 Oct 2022 | LIQ01 | Declaration of solvency | |
08 Jul 2022 | CH04 | Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 | |
09 May 2022 | TM01 | Termination of appointment of Karen Maclennan as a director on 9 May 2022 | |
18 Mar 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
14 Mar 2022 | CS01 | Confirmation statement made on 14 March 2022 with no updates | |
17 Mar 2021 | AP01 | Appointment of Martin William Perrie as a director on 17 March 2021 | |
17 Mar 2021 | TM01 | Termination of appointment of Svetlana Pereverzeva as a director on 17 March 2021 | |
15 Mar 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
05 Mar 2021 | CS01 | Confirmation statement made on 5 March 2021 with no updates | |
18 Dec 2020 | TM01 | Termination of appointment of Charles George Guderjahn as a director on 18 December 2020 | |
01 Dec 2020 | AP01 | Appointment of Karen Maclennan as a director on 30 November 2020 | |
01 Dec 2020 | TM01 | Termination of appointment of David Alan Rider as a director on 30 November 2020 | |
05 Mar 2020 | CS01 | Confirmation statement made on 5 March 2020 with no updates | |
06 Feb 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
23 Jan 2020 | CH01 | Director's details changed for Charles George Guderjahn on 23 January 2020 | |
04 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
05 Mar 2019 | CS01 | Confirmation statement made on 5 March 2019 with no updates | |
13 Dec 2018 | CH04 | Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 | |
15 May 2018 | AP01 | Appointment of Miss Svetlana Pereverzeva as a director on 30 April 2018 | |
02 May 2018 | TM01 | Termination of appointment of John Murphy Brame as a director on 30 April 2018 |