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HURRICANE EXPLORATION (UK) LIMITED

Company number 05458508

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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)
23 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Oct 2018 AD01 Registered office address changed from Ground Floor the Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN to 6 Snow Hill London EC1A 2AY on 19 October 2018
15 Oct 2018 LIQ01 Declaration of solvency
15 Oct 2018 600 Appointment of a voluntary liquidator
15 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-27
22 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
05 Sep 2017 AA Full accounts made up to 31 December 2016
15 Aug 2017 CH01 Director's details changed for Robert Clive Trice on 25 May 2017
22 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
02 Jun 2016 AA Full accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 50,000
10 May 2016 AP01 Appointment of Mr Daniel Joel Jankes as a director on 10 May 2016
10 May 2016 AP01 Appointment of Mrs Moira Clare Slightam as a director on 10 May 2016
01 Feb 2016 TM01 Termination of appointment of Nicholas John Mardon Taylor as a director on 31 January 2016
03 Jun 2015 AA Full accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 50,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 50,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
12 Dec 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
28 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
28 May 2012 TM01 Termination of appointment of Nicholas Briggs as a director
28 May 2012 TM02 Termination of appointment of Breams Registrars and Nominees Limited as a secretary