Advanced company searchLink opens in new window

GULBENKIAN ENERGY UK LIMITED

Company number 08156598

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2019 TM01 Termination of appointment of Graham Hugh Boyce as a director on 12 July 2019
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
26 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
26 Jul 2017 PSC04 Change of details for Michael Paul Sarkis Gulbenkian as a person with significant control on 24 July 2017
26 Jul 2017 AD01 Registered office address changed from 37 Great Pulteney Street Bath BA2 4DA to 37 Great Pulteney Street Bath BA2 4DA on 26 July 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
01 Sep 2016 CS01 Confirmation statement made on 25 July 2016 with updates
28 Oct 2015 AP01 Appointment of Mr Michael Paul Sarkis Gulbenkian as a director on 23 July 2015
18 Aug 2015 TM01 Termination of appointment of Janet Elizabeth Boyce as a director on 23 July 2015
05 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 120
22 Jul 2015 CERTNM Company name changed hinton capital partners LIMITED\certificate issued on 22/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-18
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 120
13 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
16 Aug 2013 CH01 Director's details changed for Mrs Janet Elizabeth Boyce on 25 July 2013
18 Jun 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
25 Jul 2012 NEWINC Incorporation