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NORTH SEA HYDROCARBONS LIMITED

Company number 01134276

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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)
16 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
30 Dec 2023 AD01 Registered office address changed from Langley Brake Langley Winchombe Glos GL54 5AB to Staverton Court Staverton Cheltenham GL51 0UX on 30 December 2023
30 Dec 2023 LIQ01 Declaration of solvency
30 Dec 2023 600 Appointment of a voluntary liquidator
30 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-20
21 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
19 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
10 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
18 May 2022 AA Total exemption full accounts made up to 30 September 2021
09 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
13 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
06 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
24 May 2019 AA Total exemption full accounts made up to 30 September 2018
18 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
24 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
11 May 2018 AA Total exemption full accounts made up to 30 September 2017
09 May 2017 TM01 Termination of appointment of Derek Howard Orchard as a director on 11 March 2017
08 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
03 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
26 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 350
07 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
19 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 350