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CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED

Company number 01194149

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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)
01 May 2024 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
16 Nov 2023 AD03 Register(s) moved to registered inspection location 23 Lower Belgrave Street London SW1W 0NR
16 Nov 2023 AD02 Register inspection address has been changed to 23 Lower Belgrave Street London SW1W 0NR
09 Oct 2023 AD01 Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 October 2023
09 Oct 2023 600 Appointment of a voluntary liquidator
09 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-20
09 Oct 2023 LIQ01 Declaration of solvency
05 Jul 2023 SH19 Statement of capital on 5 July 2023
  • GBP 1
05 Jul 2023 SH20 Statement by Directors
05 Jul 2023 CAP-SS Solvency Statement dated 03/07/23
05 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 May 2023 CH01 Director's details changed for Mr Howard Ralph Landes on 1 April 2023
18 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
01 Mar 2023 CERTNM Company name changed harbour energy services LIMITED\certificate issued on 01/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-01
04 Nov 2022 PSC05 Change of details for Chrysaor Petroleum Company U.K. Limited as a person with significant control on 1 November 2022
01 Nov 2022 AD01 Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to 23 Lower Belgrave Street London SW1W 0NR on 1 November 2022
19 Oct 2022 TM02 Termination of appointment of Howard Ralph Landes as a secretary on 10 October 2022
19 Oct 2022 AP04 Appointment of Harbour Energy Secretaries Limited as a secretary on 10 October 2022
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
20 May 2022 PSC07 Cessation of Chrysaor E&P Limited as a person with significant control on 7 May 2022
20 May 2022 PSC02 Notification of Chrysaor Petroleum Company U.K. Limited as a person with significant control on 7 May 2022
02 Nov 2021 TM01 Termination of appointment of Andrew Jon Osborne as a director on 26 October 2021
28 Oct 2021 TM01 Termination of appointment of Philip Andrew Kirk as a director on 20 October 2021