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HESS GHANA INVESTMENTS I LIMITED
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HESS GHANA INVESTMENTS I LIMITED: Filings

    • Overview

    Company NameHESS GHANA INVESTMENTS I LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03200496
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HESS GHANA INVESTMENTS I LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

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

    		7 pagesLIQ03

    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 May 17, 2019 with updates

    		6 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

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesCS01

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

    		11 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

    Full accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    		6 pagesCS01

    Termination of appointment of George Charles Barry as a secretary on Sep 30, 2016

    		1 pagesTM02

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

    		11 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 May 17, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 2
    • Capital: USD 21,851,468.39
    		SH01

    Termination of appointment of Howard Paver as a director on Mar 31, 2016

    		1 pagesTM01

    Certificate of change of name

    Company name changed hess ghana investments I LIMITED LIMITED\certificate issued on 26/01/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 19, 2016

    		RES15

    Certificate of change of name

    Company name changed hess indonesia new ventures LIMITED\certificate issued on 20/01/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 20, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 19, 2016

    		RES15

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

    		9 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 2
    • Capital: USD 21,851,468.39
    		SH01

    Appointment of Mr. Michael James Chadwick as a director on Mar 30, 2015

    		2 pagesAP01
    234567Next

    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