co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHRYSAOR (U.K.) CHI LIMITED
Filings

CHRYSAOR (U.K.) CHI LIMITED: Filings

    • Overview

    Company NameCHRYSAOR (U.K.) CHI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08900671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHRYSAOR (U.K.) CHI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Feb 18, 2020 with updates

    		4 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company change of name 30/09/2019
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2019

    		RES15

    Notification of Chrysaor E&P Limited as a person with significant control on Sep 30, 2019

    		2 pagesPSC02

    Termination of appointment of Patrick Wolfe as a director on Sep 30, 2019

    		1 pagesTM01

    Termination of appointment of Russell Scott as a director on Sep 30, 2019

    		1 pagesTM01

    Termination of appointment of Terri Gay King as a director on Sep 30, 2019

    		1 pagesTM01

    Appointment of Mr Andrew Jon Osborne as a director on Sep 30, 2019

    		2 pagesAP01

    Termination of appointment of David Grimshaw as a secretary on Sep 30, 2019

    		1 pagesTM02

    Appointment of Mr Philip Andrew Kirk as a director on Sep 30, 2019

    		2 pagesAP01

    Appointment of Mr Howard Ralph Landes as a secretary on Sep 30, 2019

    		2 pagesAP03

    Cessation of Conocophillips (U.K.) Sigma Limited as a person with significant control on Sep 30, 2019

    		1 pagesPSC07

    Registered office address changed from 20th Floor 1 Angel Court London EC2R 7HJ England to Brettenham House Lancaster Place London WC2E 7EN on Sep 30, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Appointment of Mr Patrick Wolfe as a director on May 22, 2019

    		2 pagesAP01

    Termination of appointment of Katherine Susan Simpson as a director on May 22, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Change of details for Conocophillips (U.K.) Sigma Limited as a person with significant control on May 01, 2018

    		2 pagesPSC05

    Appointment of Mr Russell Scott as a director on Sep 25, 2018

    		2 pagesAP01

    Termination of appointment of Ross Graham Stalker as a director on Sep 25, 2018

    		1 pagesTM01

    Appointment of Ms Katherine Susan Simpson as a director on Jun 15, 2018

    		2 pagesAP01

    Termination of appointment of Andrew David Richard Hastings as a director on Jun 15, 2018

    		1 pagesTM01
    2Next

    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