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HESS (OIL & GAS) LIMITED
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HESS (OIL & GAS) LIMITED: Filings

    • Overview

    Company NameHESS (OIL & GAS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03161815
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HESS (OIL & GAS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 30, 2020

    		7 pagesLIQ03

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 01, 2019

    		LRESSP

    Confirmation statement made on Feb 20, 2019 with updates

    		4 pagesCS01

    Appointment of Mr. Mark Grinfeld as a director on May 18, 2018

    		2 pagesAP01

    Termination of appointment of Peter Alexander Blair as a director on May 18, 2018

    		1 pagesTM01

    Change of details for Hess Limited as a person with significant control on Oct 27, 2017

    		2 pagesPSC05

    Confirmation statement made on Feb 20, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		9 pagesAA

    Registered office address changed from One London Wall London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on Nov 01, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		9 pagesAA

    Appointment of Mr. Peter Alexander Blair as a director on May 27, 2016

    		2 pagesAP01

    Termination of appointment of Brendan John Carey as a director on May 27, 2016

    		1 pagesTM01

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		8 pagesAA

    Appointment of Mr. Michael James Chadwick as a director on Mar 27, 2015

    		2 pagesAP01

    Termination of appointment of Alan Stuart Gibbons as a director on Mar 30, 2015

    		1 pagesTM01

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 2
    		SH01
    23456Next

    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