HADSTONE ENERGY LIMITED

Company number 08213657

Date	Type	Description	View / Download
08 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
16 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 10 May 2020	(20 pages)
19 Sep 2019	AD01	Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019	(2 pages)
28 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 10 May 2019	(17 pages)
17 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 10 May 2018	(16 pages)
30 May 2017	LIQ01	Declaration of solvency	(5 pages)
30 May 2017	600	Appointment of a voluntary liquidator	(1 page)
30 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-11	(1 page)
16 May 2017	AD01	Registered office address changed from 89 Worship Street London EC2A 2BF to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 16 May 2017	(1 page)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 1,612.047	(4 pages)
03 Apr 2017	AA	Total exemption small company accounts made up to 30 August 2016	(4 pages)
26 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(7 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 August 2015	(4 pages)
31 May 2016	AA01	Previous accounting period shortened from 31 August 2015 to 30 August 2015	(1 page)
12 Mar 2016	MR04	Satisfaction of charge 082136570001 in full	(4 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allot shares/variation deed 15/06/2015	(14 pages)
09 Jan 2016	MR01	Registration of charge 082136570001, created on 29 December 2015	(34 pages)
12 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,544.944	(8 pages)
12 Oct 2015	CH01	Director's details changed for Mr Philip John Deeks on 5 April 2015	(2 pages)
09 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 1,544.94	(4 pages)
11 Jun 2015	CH01	Director's details changed for Mr Philip John Deeks on 1 May 2015	(2 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
18 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 825	(6 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)