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S2R ENERGY LIMITED

Company number 07537372

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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)
05 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Oct 2017 TM02 Termination of appointment of Harry Edmeads as a secretary on 31 October 2013
15 Oct 2017 TM01 Termination of appointment of Kevin Dean Heard as a director on 31 March 2014
15 Oct 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2015 TM01 Termination of appointment of Timothy John Dobson as a director on 4 November 2015
04 Nov 2015 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100,000
09 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2013 AP01 Appointment of Mr Timothy John Dobson as a director
27 Aug 2013 TM01 Termination of appointment of William James as a director
21 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
Statement of capital on 2013-03-21
  • GBP 100,000
19 Dec 2012 AP01 Appointment of Mr William David Mackworth James as a director
03 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
18 Sep 2012 TM01 Termination of appointment of Timothy Dobson as a director
13 Sep 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
13 Sep 2012 AP03 Appointment of Mr Harry Edmeads as a secretary
13 Sep 2012 AP01 Appointment of Mr Kevin Dean Heard as a director
13 Sep 2012 TM02 Termination of appointment of Elena Kuznetsova as a secretary
11 Jul 2012 AD01 Registered office address changed from 5 Hobart Place London SW1W 0HU England on 11 July 2012