- Company Overview for GENEL ENERGY AFRICA LIMITED (08311394)
- Filing history for GENEL ENERGY AFRICA LIMITED (08311394)
- People for GENEL ENERGY AFRICA LIMITED (08311394)
- Insolvency for GENEL ENERGY AFRICA LIMITED (08311394)
- More for GENEL ENERGY AFRICA LIMITED (08311394)
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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10 Dec 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Sep 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Feb 2020 | LIQ03 | Liquidators' statement of receipts and payments to 12 December 2019 | |
21 Jan 2019 | AD01 | Registered office address changed from Fifth Floor, 36 Broadway London SW1H 0BH England to 3 Field Court London WC1R 5EF on 21 January 2019 | |
07 Jan 2019 | LIQ01 | Declaration of solvency | |
07 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
07 Jan 2019 | RESOLUTIONS |
Resolutions
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30 Nov 2018 | CS01 | Confirmation statement made on 28 November 2018 with no updates | |
10 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
29 Nov 2017 | CS01 | Confirmation statement made on 28 November 2017 with no updates | |
07 Jul 2017 | PSC05 | Change of details for Genel Energy Africa Exploration Limited as a person with significant control on 2 May 2017 | |
29 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Jun 2017 | AP03 | Appointment of Miss Chandni Karania as a secretary on 6 June 2017 | |
12 Jun 2017 | AD01 | Registered office address changed from Fifth Floor, 36 Broadway London SW1H 0DB England to Fifth Floor, 36 Broadway London SW1H 0BH on 12 June 2017 | |
12 Jun 2017 | TM02 | Termination of appointment of Sarah Elizabeth Highton Robertson as a secretary on 6 June 2017 | |
22 Mar 2017 | AD01 | Registered office address changed from Fourth Floor 1 Grafton Street London W1S 4FE to Fifth Floor, 36 Broadway London SW1H 0DB on 22 March 2017 | |
01 Dec 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
06 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Dec 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
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01 Jul 2015 | AP01 | Appointment of Mr Luke Nicholas Clements as a director on 30 June 2015 | |
01 Jul 2015 | TM01 | Termination of appointment of David John Mcconnachie as a director on 30 June 2015 | |
17 May 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
20 Mar 2015 | AP01 | Appointment of Mr Michael John Adams as a director on 19 March 2015 | |
19 Mar 2015 | TM01 | Termination of appointment of Charles Proctor as a director on 19 March 2015 | |
28 Nov 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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