CHRYSAOR PRODUCTION OIL (GB) LIMITED

Final Gazette dissolved following liquidation

Filed on paper · 1 page

Return of final meeting in a members' voluntary winding up

Filed on paper · 25 pages

Register(s) moved to registered inspection location 23 Lower Belgrave Street London SW1W 0NR

Filed on paper · 2 pages

Register inspection address has been changed to 23 Lower Belgrave Street London SW1W 0NR

Filed on paper · 2 pages

Resolutions

Filed on paper · 1 page

Declaration of solvency

Filed on paper · 6 pages

Appointment of a voluntary liquidator

Filed on paper · 3 pages

Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 Oct 2023

Filed on paper · 2 pages

Certificate of change of name

PDF · 3 pages

Resolutions

Filed on paper · 2 pages

Statement of capital on 5 Jul 2023

Filed on paper · 5 pages

Legacy

Filed on paper · 1 page

Legacy

Filed on paper · 1 page

Confirmation statement made on 29 May 2023 with no updates

PDF · 3 pages

Director's details changed for Mr Howard Ralph Landes on 1 Apr 2023

PDF · 2 pages

Change of details for Chrysaor E&P Limited as a person with significant control on 1 Nov 2022

PDF · 2 pages

Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to 23 Lower Belgrave Street London SW1W 0NR on 1 Nov 2022

PDF · 1 page

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

PDF · 2 pages

Termination of appointment of Andrew Jon Osborne as a director on 26 Oct 2021

PDF · 1 page

Termination of appointment of Philip Andrew Kirk as a director on 20 Oct 2021

PDF · 1 page

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

PDF · 2 pages