CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED
Company number 03453033
- Company Overview for CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED (03453033)
- Filing history for CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED (03453033)
- People for CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED (03453033)
- Charges for CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED (03453033)
- Insolvency for CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED (03453033)
- More for CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED (03453033)
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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27 Nov 2024 | LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 Aug 2024 | AD01 | Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 14 August 2024 | |
14 Aug 2024 | LIQ01 | Declaration of solvency | |
14 Aug 2024 | 600 | Appointment of a voluntary liquidator | |
14 Aug 2024 | RESOLUTIONS |
Resolutions
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17 Apr 2024 | MR04 | Satisfaction of charge 034530330001 in full | |
17 Apr 2024 | MR04 | Satisfaction of charge 034530330002 in full | |
23 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
04 Oct 2023 | CS01 | Confirmation statement made on 21 September 2023 with updates | |
10 Jul 2023 | SH19 |
Statement of capital on 10 July 2023
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10 Jul 2023 | SH20 | Statement by Directors | |
10 Jul 2023 | CAP-SS | Solvency Statement dated 07/07/23 | |
10 Jul 2023 | RESOLUTIONS |
Resolutions
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22 May 2023 | CH01 | Director's details changed for Mr Howard Ralph Landes on 1 April 2023 | |
06 Apr 2023 | CH01 | Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022 | |
04 Nov 2022 | PSC05 | Change of details for Chrysaor E&P 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 | AP04 | Appointment of Harbour Energy Secretaries Limited as a secretary on 10 October 2022 | |
19 Oct 2022 | TM02 | Termination of appointment of Howard Ralph Landes as a secretary on 10 October 2022 | |
29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
21 Sep 2022 | CS01 | Confirmation statement made on 21 September 2022 with no updates | |
01 Mar 2022 | TM01 | Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022 | |
02 Nov 2021 | TM01 | Termination of appointment of Andrew Jon Osborne as a director on 26 October 2021 | |
22 Oct 2021 | AP01 | Appointment of Mr Alexander Lorentzen Krane as a director on 20 October 2021 | |
22 Oct 2021 | AP01 | Appointment of Mr Howard Ralph Landes as a director on 20 October 2021 |