HESS (INDONESIA-TANJUNG ARU) LIMITED: Filings

  • Overview

    Company NameHESS (INDONESIA-TANJUNG ARU) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04324855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HESS (INDONESIA-TANJUNG ARU) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2011

    LRESSP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    1 share of us$1 24/06/2011
    RES14

    Statement of capital following an allotment of shares on Jun 24, 2011

    • Capital: GBP 1
    • Capital: USD 20,937,995.82
    4 pagesSH01

    Annual return made up to Nov 19, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Termination of appointment of Aidan Mckay as a director

    1 pagesTM01

    Annual return made up to Nov 19, 2009 with full list of shareholders

    7 pagesAR01

    Secretary's details changed for Mr. George Charles Barry on Oct 14, 2009

    1 pagesCH03

    Director's details changed for Mr. Aidan Mckay on Oct 14, 2009

    2 pagesCH01

    Director's details changed for Mr. Roger Morris Harwood on Oct 14, 2009

    2 pagesCH01

    Secretary's details changed for Mr. Roger Morris Harwood on Oct 14, 2009

    1 pagesCH03

    Director's details changed for Mr. Brendan John Carey on Oct 14, 2009

    2 pagesCH01

    Director's details changed for Mr. Alan Stuart Gibbons on Oct 14, 2009

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    6 pages363a

    legacy

    1 pages353

    Full accounts made up to Dec 31, 2007

    14 pagesAA

    legacy

    2 pages288a

    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