LOUIS DREYFUS ENERGY HOLDINGS LIMITED

Company number 04310477

Date	Type	Description	View / Download
05 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
15 Jan 2020	AD02	Register inspection address has been changed to Crowe U.K. Llp St Bride's House 10 Salisbury Square London EC4Y 8EH	(2 pages)
08 Jan 2020	AD01	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 8 January 2020	(2 pages)
07 Jan 2020	LIQ01	Declaration of solvency	(6 pages)
07 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
07 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-20	(1 page)
04 Nov 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
28 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
28 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
30 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
18 Sep 2017	TM01	Termination of appointment of Christopher Gervaise Fitzhugh Caperton as a director on 18 September 2017	(1 page)
12 Apr 2017	AP01	Appointment of Maurice Kreft as a director on 11 April 2017	(2 pages)
20 Dec 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
19 Apr 2016	AD01	Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3LD England to St Bride's House 10 Salisbury Square London EC4Y 8EH on 19 April 2016	(1 page)
23 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Feb 2016	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2016-02-22 USD 4,800,000	(4 pages)
22 Feb 2016	AD01	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to Queensberry House 3 Old Burlington Street London W1S 3LD on 22 February 2016	(1 page)
19 Feb 2016	CH01	Director's details changed for Mr Roderick Lawrence Caperton on 18 November 2009	(2 pages)
19 Feb 2016	CH01	Director's details changed for Christopher Gervaise Fitzhugh Caperton on 18 August 2015	(2 pages)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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