SEAENERGY HIBERNIA LIMITED: Filings

  • Overview

    Company NameSEAENERGY HIBERNIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05565843
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SEAENERGY HIBERNIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2014

    19 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on Jul 27, 2015

    1 pagesAD01

    Annual return made up to Sep 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2013

    19 pagesAA

    Appointment of Mr John Hosmer Aldersey-Williams as a director

    2 pagesAP01

    Annual return made up to Sep 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 2
    SH01

    Termination of appointment of Christopher Moar as a director

    2 pagesTM01

    Certificate of change of name

    Company name changed ramco hibernia LIMITED\certificate issued on 14/05/13
    5 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2013

    Change company name resolution on May 07, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Full accounts made up to Dec 31, 2012

    19 pagesAA

    Annual return made up to Sep 16, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA* on Oct 30, 2012

    1 pagesAD01

    Full accounts made up to Dec 31, 2011

    21 pagesAA

    Annual return made up to Sep 16, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    23 pagesAA

    Annual return made up to Sep 16, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    24 pagesAA

    Appointment of Neil Strachan as a secretary

    3 pagesAP03

    Termination of appointment of Christopher Moar as a secretary

    2 pagesTM02

    Annual return made up to Sep 16, 2009 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2008

    21 pagesAA

    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