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CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED
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CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED: Filings

    • Overview

    Company NameCHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01194149
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		25 pagesLIQ13

    Register(s) moved to registered inspection location 23 Lower Belgrave Street London SW1W 0NR

    		2 pagesAD03

    Register inspection address has been changed to 23 Lower Belgrave Street London SW1W 0NR

    		2 pagesAD02

    Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Oct 09, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2023

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Statement of capital on Jul 05, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Howard Ralph Landes on Apr 01, 2023

    		2 pagesCH01

    Confirmation statement made on May 07, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed harbour energy services LIMITED\certificate issued on 01/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2023

    		RES15

    Change of details for Chrysaor Petroleum Company U.K. Limited as a person with significant control on Nov 01, 2022

    		2 pagesPSC05

    Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to 23 Lower Belgrave Street London SW1W 0NR on Nov 01, 2022

    		1 pagesAD01

    Termination of appointment of Howard Ralph Landes as a secretary on Oct 10, 2022

    		1 pagesTM02

    Appointment of Harbour Energy Secretaries Limited as a secretary on Oct 10, 2022

    		2 pagesAP04

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on May 07, 2022 with updates

    		3 pagesCS01

    Cessation of Chrysaor E&P Limited as a person with significant control on May 07, 2022

    		1 pagesPSC07

    Notification of Chrysaor Petroleum Company U.K. Limited as a person with significant control on May 07, 2022

    		2 pagesPSC02

    Termination of appointment of Andrew Jon Osborne as a director on Oct 26, 2021

    		1 pagesTM01

    Termination of appointment of Philip Andrew Kirk as a director on Oct 20, 2021

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0