GENEL ENERGY EXPLORATION 2 LIMITED

Company number 08311395

Date	Type	Description	View / Download
18 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
14 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 12 December 2019	(13 pages)
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	(2 pages)
07 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
07 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
07 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-13	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
19 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
29 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
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	(1 page)
12 Jun 2017	AP03	Appointment of Miss Chandni Karania as a secretary on 6 June 2017	(2 pages)
12 Jun 2017	TM02	Termination of appointment of Sarah Elizabeth Highton Robertson as a secretary on 6 June 2017	(1 page)
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	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
06 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
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	(4 pages)
01 Jul 2015	AP01	Appointment of Mr Luke Nicholas Clements as a director on 30 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of David John Mcconnachie as a director on 30 June 2015	(1 page)
17 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
20 Mar 2015	AP01	Appointment of Mr Michael John Adams as a director on 19 March 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Charles Proctor as a director on 19 March 2015	(1 page)
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	(5 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)