BAYERNGAS E & P LIMITED

Q: What is the latest filing for BAYERNGAS E & P LIMITED?

The latest filing was on 15/09/2014: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

04969335

Incorporation date

18/11/2003

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2003)

15/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2014

Registered office address changed from Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 2014-01-30

View PDF (1 pages)

02/01/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (3 pages)

18/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

30/04/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/02/2013

Application to strike the company off the register

View PDF (3 pages)

03/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-11-19

View PDF (16 pages)

18/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

29/10/2012

Statement by directors

View PDF (1 pages)

29/10/2012

Statement of capital on 2012-10-30

View PDF (4 pages)

29/10/2012

Solvency statement dated 30/10/12

View PDF (1 pages)

29/10/2012

Resolutions

View PDF (1 pages)

15/10/2012

Miscellaneous

View PDF (1 pages)

28/02/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

20/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (4 pages)

06/03/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

28/12/2010

Statement of capital following an allotment of shares on 2010-12-23

View PDF (3 pages)

23/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (14 pages)

28/10/2010

Miscellaneous

View PDF (1 pages)

25/10/2010

Director's details changed for Gerald Martin Harrison on 2010-10-26

View PDF (2 pages)

26/08/2010

Secretary's details changed for Cargil Management Services Limited on 2010-08-10

View PDF (3 pages)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

26/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (14 pages)

23/11/2009

Termination of appointment of Michael Haagaard as a director

View PDF (2 pages)

15/10/2009

Certificate of change of name

View PDF (2 pages)

15/10/2009

Change of name notice

View PDF (2 pages)

08/06/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

20/11/2008

Return made up to 19/11/08; full list of members

View PDF (5 pages)

24/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

27/11/2007

Return made up to 19/11/07; full list of members

View PDF (5 pages)

28/05/2007

Resolutions

View PDF (0 pages)

28/05/2007

Resolutions

View PDF (0 pages)

28/05/2007

Resolutions

View PDF (1 pages)

29/03/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

28/11/2006

Return made up to 19/11/06; full list of members

View PDF (7 pages)

24/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

17/04/2006

New secretary appointed

View PDF (2 pages)

17/04/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Return made up to 19/11/05; full list of members

View PDF (9 pages)

05/01/2006

Secretary's particulars changed

View PDF (1 pages)

20/12/2005

Registered office changed on 21/12/05 from: darenth house 60 high street otford sevenoaks kent TN14 5PQ

View PDF (1 pages)

26/04/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

27/02/2005

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

08/02/2005

Return made up to 19/11/04; full list of members; amend

View PDF (10 pages)

13/01/2005

Ad 25/10/04--------- £ si 930@1

View PDF (3 pages)

12/01/2005

Ad 31/12/04--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (3 pages)

09/01/2005

Return made up to 19/11/04; full list of members

View PDF (10 pages)

07/11/2004

Ad 25/10/04--------- £ si 930@1=930 £ ic 70/1000

View PDF (3 pages)

20/09/2004

Nc inc already adjusted 06/09/04

View PDF (2 pages)

20/09/2004

Resolutions

View PDF (0 pages)

20/09/2004

Resolutions

View PDF (1 pages)

10/03/2004

Ad 23/02/04--------- £ si 69@1=69 £ ic 1/70

View PDF (2 pages)

10/03/2004

Miscellaneous

View PDF (4 pages)

07/03/2004

Secretary resigned

View PDF (1 pages)

07/03/2004

New secretary appointed

View PDF (2 pages)

04/03/2004

Ad 23/02/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

Secretary resigned

View PDF (1 pages)

04/02/2004

New secretary appointed

View PDF (2 pages)

07/01/2004

Certificate of change of name

View PDF (2 pages)

18/11/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

See more events →

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Financial Ratios

BAYERNGAS E & P LIMITED has not submitted financial statements

BAYERNGAS E & P LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About BAYERNGAS E & P LIMITED

BAYERNGAS E & P LIMITED is an(a) Dissolved company incorporated on 18/11/2003 with the registered office located at Suite 4a 160 London Road, Sevenoaks, Kent TN13 1BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAYERNGAS E & P LIMITED?

BAYERNGAS E & P LIMITED is currently Dissolved. It was registered on 18/11/2003 and dissolved on 15/09/2014.

Where is BAYERNGAS E & P LIMITED located?

BAYERNGAS E & P LIMITED is registered at Suite 4a 160 London Road, Sevenoaks, Kent TN13 1BT.

What does BAYERNGAS E & P LIMITED do?

BAYERNGAS E & P LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for BAYERNGAS E & P LIMITED?

The latest filing was on 15/09/2014: Final Gazette dissolved via voluntary strike-off.