HESS OIL TRADING LIMITED

Company number 06278375

Date	Type	Description	View / Download
08 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
27 Apr 2015	4.70	Declaration of solvency	(8 pages)
27 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-22	(4 pages)
02 Apr 2015	AP01	Appointment of Mr. Michael James Chadwick as a director on 27 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Alan Stuart Gibbons as a director on 30 March 2015	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-18 USD 7,000,003	(5 pages)
21 Dec 2013	AD01	Registered office address changed from Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG on 21 December 2013	(1 page)
04 Nov 2013	TM01	Termination of appointment of Ian Cole as a director	(1 page)
04 Nov 2013	TM02	Termination of appointment of Ian Cole as a secretary	(1 page)
22 Oct 2013	CH01	Director's details changed for Mr. Brendan John Carey on 21 October 2013	(2 pages)
01 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(6 pages)
21 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
06 Jul 2012	AR01	Annual return made up to 13 June 2012	(16 pages)
24 Jan 2012	AP01	Appointment of Mr. Ian David Cole as a director	(2 pages)
23 Jan 2012	AP03	Appointment of Mr. Ian David Cole as a secretary	(1 page)
23 Jan 2012	TM01	Termination of appointment of Roger Harwood as a director	(1 page)
23 Jan 2012	TM02	Termination of appointment of Roger Harwood as a secretary	(1 page)
19 Sep 2011	CH01	Director's details changed for Mr. Alan Stuart Gibbons on 18 June 2011	(2 pages)
25 Aug 2011	TM01	Termination of appointment of David Kirshner as a director	(1 page)
05 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(17 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)