- Company Overview for CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED (01194149)
- Filing history for CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED (01194149)
- People for CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED (01194149)
- Insolvency for CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED (01194149)
- Registers for CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED (01194149)
- More for CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED (01194149)
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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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
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09 Oct 2023 | LIQ01 | Declaration of solvency | |
05 Jul 2023 | SH19 |
Statement of capital on 5 July 2023
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05 Jul 2023 | SH20 | Statement by Directors | |
05 Jul 2023 | CAP-SS | Solvency Statement dated 03/07/23 | |
05 Jul 2023 | RESOLUTIONS |
Resolutions
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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
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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 |