GOLAR KHANNUR UK LTD

04679428
6TH FLOOR, THE ZIG ZAG 70 VICTORIA STREET LONDON ENGLAND SW1E 6SQ

Documents

Documents
Date Category Description Pages
19 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
03 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
26 Sep 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
22 Aug 2023 accounts Annual Accounts 3 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 3 Buy now
04 Aug 2022 officers Appointment of director (Mr Stuart Buchanan) 2 Buy now
04 Aug 2022 officers Termination of appointment of director (Malcolm Bulbeck) 1 Buy now
27 May 2022 mortgage Statement of satisfaction of a charge 2 Buy now
27 May 2022 mortgage Statement of satisfaction of a charge 2 Buy now
27 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2022 mortgage Statement of satisfaction of a charge 2 Buy now
27 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 officers Appointment of director (Mr Eduardo Da Cunha Andrade Maranhão) 2 Buy now
12 Aug 2021 accounts Annual Accounts 3 Buy now
11 May 2021 officers Termination of appointment of director (Iain Gordon Ross) 1 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 officers Appointment of director (Mr Iain Gordon Ross) 2 Buy now
23 Dec 2020 officers Appointment of director (Mr Malcolm Bulbeck) 2 Buy now
23 Dec 2020 officers Termination of appointment of director (Brian Bautista Tienzo) 1 Buy now
23 Dec 2020 officers Termination of appointment of secretary (Brian Bautista Tienzo) 1 Buy now
23 Dec 2020 officers Termination of appointment of director (Callum Malcolm Mceacharn Mitchell-Thomson) 1 Buy now
18 Dec 2020 accounts Annual Accounts 16 Buy now
16 Jun 2020 officers Appointment of director (Mr Callum Malcolm Mceacharn Mitchell-Thomson) 2 Buy now
11 Jun 2020 officers Termination of appointment of director (Graham Robjohns) 1 Buy now
12 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2019 accounts Annual Accounts 17 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 officers Change of particulars for director (Mr Brian Bautista Tienzo) 2 Buy now
13 Dec 2018 officers Change of particulars for secretary (Brian Bautista Tienzo) 1 Buy now
12 Sep 2018 accounts Annual Accounts 17 Buy now
12 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2018 officers Termination of appointment of director (Hugo Skar) 1 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 17 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2017 officers Termination of appointment of director (Gary Malcolm Smith) 2 Buy now
11 Oct 2016 accounts Annual Accounts 17 Buy now
15 Mar 2016 annual-return Annual Return 6 Buy now
19 Jan 2016 accounts Annual Accounts 15 Buy now
11 Dec 2015 auditors Auditors Resignation Company 6 Buy now
26 Mar 2015 officers Appointment of director (Gary Malcolm Smith) 3 Buy now
26 Mar 2015 officers Termination of appointment of director (Douglas James Arnell) 1 Buy now
11 Mar 2015 annual-return Annual Return 7 Buy now
22 Dec 2014 miscellaneous Miscellaneous 3 Buy now
25 Nov 2014 accounts Annual Accounts 14 Buy now
30 May 2014 annual-return Annual Return 7 Buy now
07 Oct 2013 accounts Annual Accounts 15 Buy now
18 Jul 2013 officers Appointment of secretary (Brian Bautista Tienzo) 2 Buy now
18 Jul 2013 officers Termination of appointment of secretary (Graham Robjohns) 2 Buy now
05 Mar 2013 annual-return Annual Return 6 Buy now
08 Oct 2012 officers Appointment of director (Hugo Skar) 3 Buy now
08 Oct 2012 officers Termination of appointment of director (Tom Christiansen) 2 Buy now
28 Sep 2012 accounts Annual Accounts 18 Buy now
12 Mar 2012 annual-return Annual Return 6 Buy now
09 Mar 2012 officers Change of particulars for director (Graham Robjohns) 2 Buy now
09 Mar 2012 officers Change of particulars for director (Douglas James Arnell) 2 Buy now
09 Mar 2012 officers Change of particulars for secretary (Graham Robjohns) 1 Buy now
12 Dec 2011 officers Termination of appointment of director (Graeme Mcdonald) 2 Buy now
12 Dec 2011 officers Appointment of director (Douglas James Arnell) 3 Buy now
04 Oct 2011 accounts Annual Accounts 14 Buy now
07 Jul 2011 officers Appointment of director (Brian Bautista Tienzo) 3 Buy now
06 Jul 2011 officers Termination of appointment of director (Ian Walker) 2 Buy now
06 Jul 2011 officers Termination of appointment of director (Jan Flatseth) 1 Buy now
06 Jul 2011 officers Appointment of director (Tom Christiansen) 2 Buy now
02 Mar 2011 annual-return Annual Return 7 Buy now
03 Oct 2010 accounts Annual Accounts 14 Buy now
01 Apr 2010 mortgage Particulars of a mortgage or charge 6 Buy now
01 Apr 2010 mortgage Particulars of a mortgage or charge 6 Buy now
24 Mar 2010 annual-return Annual Return 6 Buy now
18 Mar 2010 accounts Annual Accounts 14 Buy now
05 Aug 2009 officers Appointment terminated director gary smith 1 Buy now
03 Mar 2009 annual-return Return made up to 26/02/09; full list of members 4 Buy now
03 Mar 2009 address Registered office changed on 03/03/2009 from 13TH floor one america square 17 crosswall london EC3N 2LB 1 Buy now
19 Dec 2008 address Registered office changed on 19/12/2008 from 30 marsh wall london E14 9TP 1 Buy now
03 Nov 2008 accounts Annual Accounts 14 Buy now
27 Feb 2008 annual-return Return made up to 26/02/08; full list of members 4 Buy now
18 Jan 2008 officers New secretary appointed 2 Buy now
11 Jan 2008 officers Secretary resigned 1 Buy now
09 Jan 2008 accounts Annual Accounts 15 Buy now
19 Dec 2007 officers Director resigned 1 Buy now
21 May 2007 officers New director appointed 2 Buy now
03 Apr 2007 officers Director resigned 1 Buy now
20 Mar 2007 annual-return Return made up to 26/02/07; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 15 Buy now
03 Jul 2006 officers New director appointed 2 Buy now
03 Jul 2006 resolution Resolution 1 Buy now
03 Mar 2006 annual-return Return made up to 26/02/06; full list of members 3 Buy now
09 Nov 2005 accounts Annual Accounts 14 Buy now