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CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED

Company number 03453033

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2024-08-06
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
  • GBP 1
10 Jul 2023 SH20 Statement by Directors
10 Jul 2023 CAP-SS Solvency Statement dated 07/07/23
10 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account canelled/amount credited to profirt and loss/director's authorisation 07/07/2023
  • RES06 ‐ Resolution of reduction in issued share capital
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
06 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates