- Company Overview for HUYGENS ENERGY LIMITED (07818543)
- Filing history for HUYGENS ENERGY LIMITED (07818543)
- People for HUYGENS ENERGY LIMITED (07818543)
- Charges for HUYGENS ENERGY LIMITED (07818543)
- More for HUYGENS ENERGY LIMITED (07818543)
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) |
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11 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Nov 2019 | DS01 | Application to strike the company off the register | |
31 Jul 2019 | AA | Unaudited abridged accounts made up to 31 July 2019 | |
31 Jul 2019 | AA01 | Previous accounting period shortened from 31 December 2019 to 31 July 2019 | |
10 Jul 2019 | SH20 | Statement by Directors | |
10 Jul 2019 | SH19 |
Statement of capital on 10 July 2019
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10 Jul 2019 | CAP-SS | Solvency Statement dated 27/06/19 | |
10 Jul 2019 | RESOLUTIONS |
Resolutions
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10 Jul 2019 | RESOLUTIONS |
Resolutions
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13 Feb 2019 | TM01 | Termination of appointment of Jeremy Brooks as a director on 11 February 2019 | |
13 Feb 2019 | AP01 | Appointment of Mr Henry Hugo Humphrey Sykes as a director on 11 February 2019 | |
10 Feb 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
18 Oct 2018 | CS01 | Confirmation statement made on 18 October 2018 with updates | |
26 Sep 2018 | CH01 | Director's details changed for Mr Jeremy Brooks on 26 September 2018 | |
21 Sep 2018 | AD01 | Registered office address changed from Croft House Croft Road Crowborough East Sussex TN6 1DR England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 21 September 2018 | |
29 Aug 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
08 May 2018 | MR04 | Satisfaction of charge 2 in full | |
04 May 2018 | PSC02 | Notification of Atmosclear Investments Ltd as a person with significant control on 2 May 2018 | |
04 May 2018 | PSC07 | Cessation of Octopus Vct 4 Plc as a person with significant control on 2 May 2018 | |
04 May 2018 | PSC07 | Cessation of Octopus Vct 3 Plc as a person with significant control on 2 May 2018 | |
04 May 2018 | AD01 | Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Croft House Croft Road Crowborough East Sussex TN6 1DR on 4 May 2018 | |
04 May 2018 | AP01 | Appointment of Mr Jeremy Brooks as a director on 2 May 2018 | |
04 May 2018 | AP01 | Appointment of Mr Graham Robert Bell as a director on 2 May 2018 | |
04 May 2018 | TM01 | Termination of appointment of Matthew George Setchell as a director on 2 May 2018 |