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GENEL ENERGY AFRICA LIMITED

Company number 08311394

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-12-13
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
  • GBP .2
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
  • GBP .2