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HESS (KAZAKSTAN) LIMITED

Company number 03296884

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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)
30 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
13 Nov 2017 LIQ MISC Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State.
09 Nov 2017 LIQ MISC Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
03 Nov 2017 4.68 Liquidators' statement of receipts and payments to 8 October 2017
01 Nov 2017 AD01 Registered office address changed from One London Wall London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 1 November 2017
26 Jul 2017 600 Appointment of a voluntary liquidator
26 Jul 2017 600 Appointment of a voluntary liquidator
26 Jul 2017 LIQ10 Removal of liquidator by court order
26 Jul 2017 LIQ10 Removal of liquidator by court order
17 May 2017 4.68 Liquidators' statement of receipts and payments to 8 April 2017
04 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
27 Oct 2016 4.68 Liquidators' statement of receipts and payments to 8 October 2016
02 Jun 2016 AP01 Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016
01 Jun 2016 TM01 Termination of appointment of Brendan John Carey as a director on 27 May 2016
16 May 2016 4.68 Liquidators' statement of receipts and payments to 8 April 2016
08 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
  • USD 5,384,582
30 Oct 2015 4.68 Liquidators' statement of receipts and payments to 8 October 2015
18 May 2015 4.68 Liquidators' statement of receipts and payments to 8 April 2015
02 Apr 2015 AP01 Appointment of Mr. Michael James Chadwick as a director on 27 March 2015
01 Apr 2015 TM01 Termination of appointment of Alan Stuart Gibbons as a director on 30 March 2015
29 Dec 2014 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
  • USD 5,384,582
29 Dec 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
  • USD 5,384,582
03 Dec 2014 AR01 Annual return made up to 27 December 2012 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
  • USD 5,384,582