CHRYSAOR SUPPLY & TRADING LIMITED: Filings

  • Overview

    Company NameCHRYSAOR SUPPLY & TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04130571
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHRYSAOR SUPPLY & TRADING 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: USD 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 03/07/2023
    RES13
    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 Jan 08, 2023 with no updates

    3 pagesCS01

    Change of details for Chrysaor Production Holdings 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

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

    2 pagesAP04

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

    1 pagesTM02

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

    6 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    3 pagesCS01

    Cessation of Chrysaor E&P Limited as a person with significant control on Jan 08, 2022

    1 pagesPSC07

    Notification of Chrysaor Production Holdings Limited as a person with significant control on Jan 08, 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

    Appointment of Mrs Rachel Abigail Rickard as a director on Oct 20, 2021

    2 pagesAP01

    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