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BARBENCE ENERGY LIMITED

Company number 07456923

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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)
07 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2012 CH01 Director's details changed for Dr. Antonio Boniciolli on 17 January 2012
17 Jan 2012 TM02 Termination of appointment of Kingsley Secretaries Limited as a secretary on 17 January 2012
17 Jan 2012 AD01 Registered office address changed from Lower Ground Floor 63 Grosvenor Street Mayfair London W1K 3JG United Kingdom on 17 January 2012
16 Aug 2011 AP01 Appointment of Dr. Antonio Boniciolli as a director
16 Aug 2011 TM01 Termination of appointment of Martin Bowie as a director
21 Apr 2011 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 21 April 2011
21 Apr 2011 AP01 Appointment of Mr. Martin Bowie as a director
21 Apr 2011 TM01 Termination of appointment of Christopher Polan as a director
13 Apr 2011 CH01 Director's details changed for Mr. Christopher Polan on 16 March 2011
16 Mar 2011 AP04 Appointment of Kingsley Secretaries Limited as a secretary
16 Mar 2011 TM01 Termination of appointment of Lauren Duffy as a director
16 Mar 2011 TM01 Termination of appointment of Russell Dawson as a director
16 Mar 2011 AP01 Appointment of Mr. Christopher Polan as a director
16 Mar 2011 AD01 Registered office address changed from 12 Curling Lane Grays RM17 5JB United Kingdom on 16 March 2011
16 Mar 2011 CERTNM Company name changed cabaral LIMITED\certificate issued on 16/03/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-15
01 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2010-12-01
  • GBP 10,000