CABOT ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

02933545

Incorporation date

26/05/1994

Size

Group

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1994)

20/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/10/2022

Notice of move from Administration to Dissolution

View PDF (13 pages)

22/06/2022

Administrator's progress report

View PDF (11 pages)

06/01/2022

Administrator's progress report

View PDF (11 pages)

21/10/2021

Notice of extension of period of Administration

View PDF (3 pages)

29/06/2021

Administrator's progress report

View PDF (13 pages)

10/02/2021

Part of the property or undertaking has been released and no longer forms part of charge 029335450001

View PDF (2 pages)

25/01/2021

Notice of deemed approval of proposals

View PDF (3 pages)

13/01/2021

Notice of deemed approval of proposals

View PDF (3 pages)

07/01/2021

Statement of affairs with form AM02SOA/AM02SOC

View PDF (20 pages)

06/01/2021

Statement of administrator's proposal

View PDF (49 pages)

07/12/2020

Appointment of an administrator

View PDF (3 pages)

01/12/2020

Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT England to Cork Gully Llp 6 Snow Hill London EC1A 2AY on 2020-12-01

View PDF (2 pages)

25/11/2020

Termination of appointment of William James Anderson as a secretary on 2020-11-23

View PDF (1 pages)

14/08/2020

Change of details for High Power Petroleum Llc as a person with significant control on 2019-11-25

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-05-27 with updates

View PDF (4 pages)

16/01/2020

Re-registration of Memorandum and Articles

View PDF (41 pages)

16/01/2020

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/01/2020

Resolutions

View PDF (2 pages)

16/01/2020

Re-registration from a public company to a private limited company

View PDF (2 pages)

09/01/2020

Director's details changed for Mr Petro Mychalkiw on 2019-07-01

View PDF (2 pages)

06/01/2020

Registration of charge 029335450001, created on 2019-12-17

View PDF (35 pages)

03/01/2020

Appointment of Mr Scott Hugh Aitken as a director on 2019-12-20

View PDF (2 pages)

03/01/2020

Termination of appointment of Rachel Maguire as a director on 2019-12-24

View PDF (1 pages)

03/01/2020

Termination of appointment of James David Dewar as a director on 2019-12-24

View PDF (1 pages)

02/12/2019

Statement of capital following an allotment of shares on 2019-11-25

View PDF (4 pages)

28/11/2019

Termination of appointment of Paul John Lafferty as a director on 2019-11-15

View PDF (1 pages)

09/09/2019

Statement of capital following an allotment of shares on 2019-09-06

View PDF (4 pages)

01/08/2019

Memorandum and Articles of Association

View PDF (45 pages)

15/07/2019

Statement of capital following an allotment of shares on 2019-07-10

View PDF (4 pages)

11/07/2019

Resolutions

View PDF (2 pages)

11/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (81 pages)

14/06/2019

Statement of capital following an allotment of shares on 2019-06-10

View PDF (4 pages)

12/06/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

12/06/2019

Appointment of Ms Rachel Maguire as a director on 2018-11-07

View PDF (2 pages)

11/06/2019

Memorandum and Articles of Association

View PDF (45 pages)

21/03/2019

Consolidation and sub-division of shares on 2019-03-04

View PDF (4 pages)

21/03/2019

Resolutions

View PDF (4 pages)

12/03/2019

Statement of capital following an allotment of shares on 2019-03-04

View PDF (4 pages)

07/01/2019

Statement of capital following an allotment of shares on 2018-08-24

View PDF (4 pages)

07/01/2019

Statement of capital following an allotment of shares on 2018-07-13

View PDF (4 pages)

21/09/2018

Secretary's details changed for Mr William James Anderson on 2018-09-10

View PDF (1 pages)

13/09/2018

Director's details changed for Mr Petro Mychalkiw on 2018-09-10

View PDF (2 pages)

13/09/2018

Director's details changed for Mr James David Dewar on 2018-09-10

View PDF (2 pages)

13/09/2018

Director's details changed for Mr Campbell Joseph Airlie on 2018-09-10

View PDF (2 pages)

12/09/2018

Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT England to Riverbank House 2 Swan Lane London EC4R 3TT on 2018-09-12

View PDF (1 pages)

12/09/2018

Registered office address changed from Chester House, Unit 3.01 Kennington Park 1-3 Brixton Road London SW9 6DE to Riverbank House 2 Swan Lane London EC4R 3TT on 2018-09-12

View PDF (1 pages)

27/07/2018

Appointment of Mr James David Dewar as a director on 2018-07-25

View PDF (2 pages)

27/07/2018

Termination of appointment of Jonathan David Murphy as a director on 2018-07-26

View PDF (1 pages)

27/07/2018

Termination of appointment of John Malcolm Lanaghan as a director on 2018-07-26

View PDF (1 pages)

21/06/2018

Termination of appointment of Nicholas Talbot Morgan as a director on 2018-06-18

View PDF (1 pages)

21/06/2018

Termination of appointment of Keith Richard Bush as a director on 2018-06-18

View PDF (1 pages)

14/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (71 pages)

13/06/2018

Resolutions

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

24/05/2018

Statement of capital following an allotment of shares on 2018-05-21

View PDF (4 pages)

01/02/2018

Resolutions

View PDF (2 pages)

29/01/2018

Appointment of Mr Petro Mychalkiw as a director on 2018-01-29

View PDF (2 pages)

26/01/2018

Statement of capital following an allotment of shares on 2018-01-18

View PDF (4 pages)

09/01/2018

Statement of capital following an allotment of shares on 2018-01-08

View PDF (4 pages)

09/01/2018

Change of details for High Power Petroleum Llc as a person with significant control on 2018-01-08

View PDF (2 pages)

11/12/2017

Notification of High Power Petroleum Llc as a person with significant control on 2016-12-28

View PDF (2 pages)

24/11/2017

Appointment of Mr Paul John Lafferty as a director on 2017-11-23

View PDF (2 pages)

28/09/2017

Statement of capital following an allotment of shares on 2017-09-08

View PDF (8 pages)

27/06/2017

Resolutions

View PDF (2 pages)

27/06/2017

Change of name notice

View PDF (2 pages)

16/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (64 pages)

15/06/2017

Resolutions

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-05-27 with no updates

View PDF (3 pages)

14/03/2017

Statement of capital following an allotment of shares on 2017-01-11

View PDF (8 pages)

16/01/2017

Statement of capital following an allotment of shares on 2016-12-19

View PDF (4 pages)

21/12/2016

Appointment of Mr Campbell Joseph Airlie as a director on 2016-12-20

View PDF (2 pages)

06/06/2016

Annual return made up to 2016-05-27 no member list

View PDF (6 pages)

06/06/2016

Register(s) moved to registered office address Chester House, Unit 3.01 Kennington Park 1-3 Brixton Road London SW9 6DE

View PDF (1 pages)

02/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (64 pages)

02/06/2016

Resolutions

View PDF (3 pages)

14/01/2016

Change of share class name or designation

View PDF (2 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-12-08

View PDF (4 pages)

29/12/2015

Resolutions

View PDF (48 pages)

23/12/2015

Resolutions

View PDF (4 pages)

23/12/2015

Statement of capital following an allotment of shares on 2015-12-14

View PDF (4 pages)

18/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (90 pages)

03/06/2015

Resolutions

View PDF (1 pages)

28/05/2015

Annual return made up to 2015-05-27 no member list

View PDF (5 pages)

20/05/2015

Registered office address changed from Chester House, Unit 3.01 Brixton Road London SW9 6DE England to Chester House, Unit 3.01 Kennington Park 1-3 Brixton Road London SW9 6DE on 2015-05-20

View PDF (1 pages)

05/05/2015

Registered office address changed from 5 Martin House Martin Lane London EC4R 0DP to Chester House, Unit 3.01 Brixton Road London SW9 6DE on 2015-05-05

View PDF (1 pages)

22/04/2015

Termination of appointment of Stewart Glen Gibson as a director on 2015-03-31

View PDF (1 pages)

13/01/2015

Appointment of Mr William James Anderson as a secretary on 2015-01-05

View PDF (2 pages)

13/01/2015

Termination of appointment of James Douglas Strachan Gordon as a secretary on 2014-12-31

View PDF (1 pages)

13/01/2015

Termination of appointment of Graham Luxton Heard as a director on 2014-12-31

View PDF (1 pages)

03/12/2014

Resolutions

View PDF (2 pages)

06/06/2014

Miscellaneous

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-05-27 no member list

View PDF (6 pages)

02/06/2014

Termination of appointment of Jonathan Murphy as a director

View PDF (1 pages)

02/06/2014

Miscellaneous

View PDF (1 pages)

28/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (107 pages)

16/04/2014

Appointment of Mr Jonathan David Murphy as a director

View PDF (2 pages)

16/04/2014

Termination of appointment of Anthony Brewer as a director

View PDF (1 pages)

15/04/2014

Appointment of Mr Stewart Glen Gibson as a director

View PDF (2 pages)

15/04/2014

Termination of appointment of Jeremy White as a director

View PDF (1 pages)

15/04/2014

Appointment of Mr John Malcolm Lanaghan as a director

View PDF (2 pages)

05/11/2013

Appointment of Mr Jonathan David Murphy as a director

View PDF (2 pages)

24/07/2013

Termination of appointment of Christopher Foss as a director

View PDF (1 pages)

10/07/2013

Termination of appointment of Derek Musgrove as a director

View PDF (1 pages)

10/07/2013

Termination of appointment of Richard Latham as a director

View PDF (1 pages)

10/07/2013

Termination of appointment of Rex Gaisford as a director

View PDF (1 pages)

03/07/2013

Annual return made up to 2013-05-27 no member list

View PDF (8 pages)

02/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (81 pages)

20/06/2013

Termination of appointment of Maurice Eaton as a director

View PDF (1 pages)

26/11/2012

Appointment of Keith Richard Bush as a director

View PDF (3 pages)

26/11/2012

Appointment of Nicholas Talbot Morgan as a director

View PDF (3 pages)

14/08/2012

Resolutions

View PDF (1 pages)

26/07/2012

Termination of appointment of Christopher Foss as a secretary

View PDF (2 pages)

25/07/2012

Termination of appointment of Christopher Foss as a secretary

View PDF (1 pages)

25/07/2012

Appointment of James Douglas Strachan Gordon as a secretary

View PDF (1 pages)

05/07/2012

Annual return made up to 2012-05-27 with bulk list of shareholders

View PDF (21 pages)

04/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (86 pages)

12/03/2012

Statement of capital following an allotment of shares on 2012-02-29

View PDF (6 pages)

17/11/2011

Statement of capital following an allotment of shares on 2011-10-17

View PDF (4 pages)

21/09/2011

Appointment of Maurice Le Gai Eaton as a director

View PDF (3 pages)

13/09/2011

Appointment of Dr Rex William Gaisford as a director

View PDF (3 pages)

10/08/2011

Statement of capital following an allotment of shares on 2011-07-29

View PDF (4 pages)

19/07/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (4 pages)

15/07/2011

Annual return made up to 2011-05-27 with bulk list of shareholders

View PDF (18 pages)

05/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (83 pages)

05/07/2011

Resolutions

View PDF (2 pages)

28/06/2011

Secretary's details changed for Christopher John Foss on 2011-05-26

View PDF (1 pages)

27/06/2011

Director's details changed for Jeremy Mark White on 2011-05-26

View PDF (2 pages)

27/06/2011

Director's details changed for Derek Raymond Musgrove on 2011-05-26

View PDF (2 pages)

27/06/2011

Director's details changed for Mr Richard Henry Ringrose Latham on 2011-05-26

View PDF (2 pages)

27/06/2011

Director's details changed for Graham Luxton Heard on 2011-05-26

View PDF (2 pages)

27/06/2011

Director's details changed for Christopher John Foss on 2011-05-26

View PDF (2 pages)

27/06/2011

Director's details changed for Anthony Nigel Brewer on 2011-05-26

View PDF (2 pages)

27/06/2011

Secretary's details changed for Christopher John Foss on 2011-05-26

View PDF (1 pages)

08/04/2011

Statement of capital following an allotment of shares on 2011-03-30

View PDF (5 pages)

07/04/2011

Statement of capital following an allotment of shares on 2011-03-28

View PDF (4 pages)

06/04/2011

Statement of capital following an allotment of shares on 2011-03-22

View PDF (4 pages)

29/03/2011

Statement of capital following an allotment of shares on 2011-03-03

View PDF (4 pages)

18/02/2011

Statement of capital following an allotment of shares on 2011-02-15

View PDF (4 pages)

17/01/2011

Statement of capital following an allotment of shares on 2011-01-07

View PDF (4 pages)

04/11/2010

Statement of capital following an allotment of shares on 2010-10-28

View PDF (5 pages)

19/10/2010

Statement of capital following an allotment of shares on 2010-10-07

View PDF (5 pages)

08/09/2010

Termination of appointment of Nigel Wright as a director

View PDF (2 pages)

18/08/2010

Annual return made up to 2010-05-27 with bulk list of shareholders

View PDF (19 pages)

13/08/2010

Director's details changed for Mr Nigel John Wright on 2010-04-13

View PDF (2 pages)

13/08/2010

Director's details changed for Anthony Nigel Brewer on 2009-12-03

View PDF (2 pages)

13/08/2010

Director's details changed for Derek Raymond Musgrove on 2010-01-04

View PDF (2 pages)

19/07/2010

Statement of capital following an allotment of shares on 2010-07-07

View PDF (4 pages)

12/07/2010

Statement of capital following an allotment of shares on 2010-07-02

View PDF (4 pages)

12/07/2010

Statement of capital following an allotment of shares on 2010-06-25

View PDF (4 pages)

12/07/2010

Resolutions

View PDF (2 pages)

02/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (79 pages)

21/04/2010

Appointment of Mr Nigel John Wright as a director

View PDF (3 pages)

22/03/2010

Statement of capital following an allotment of shares on 2010-03-16

View PDF (4 pages)

04/03/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (4 pages)

25/02/2010

Statement of capital following an allotment of shares on 2010-02-03

View PDF (4 pages)

09/02/2010

Director's details changed for Anthony Nigel Brewer on 2009-12-03

View PDF (2 pages)

09/02/2010

Director's details changed for Derek Raymond Musgrove on 2010-01-04

View PDF (2 pages)

05/02/2010

Statement of capital following an allotment of shares on 2010-02-03

View PDF (4 pages)

05/02/2010

Statement of capital following an allotment of shares on 2010-01-26

View PDF (4 pages)

18/01/2010

Statement of capital following an allotment of shares on 2010-01-11

View PDF (4 pages)

26/11/2009

Statement of capital following an allotment of shares on 2009-11-12

View PDF (4 pages)

26/11/2009

Statement of capital following an allotment of shares on 2009-11-17

View PDF (4 pages)

16/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/07/2009

Resolutions

View PDF (2 pages)

23/07/2009

Ad 25/06/09\gbp si [email protected]=13989.35\gbp ic 3930276.9/3944266.25\

View PDF (15 pages)

23/07/2009

Ad 24/06/09\gbp si [email protected]=370924\gbp ic 3559352.9/3930276.9\

View PDF (90 pages)

20/07/2009

Ad 16/07/09\gbp si [email protected]=1250\gbp ic 3558102.9/3559352.9\

View PDF (2 pages)

20/07/2009

Ad 09/07/09\gbp si [email protected]=1000\gbp ic 3557102.9/3558102.9\

View PDF (2 pages)

10/07/2009

Reduction of iss capital and minute (oc)

View PDF (3 pages)

10/07/2009

Certificate of cancellation of share premium account

View PDF (1 pages)

30/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (76 pages)

10/06/2009

Return made up to 27/05/09; bulk list available separately

View PDF (8 pages)

11/02/2009

Location of register of members

View PDF (1 pages)

09/02/2009

Director and secretary's change of particulars / christopher foss / 06/02/2009

View PDF (1 pages)

09/02/2009

Director and secretary's change of particulars / christopher foss / 06/02/2009

View PDF (1 pages)

31/12/2008

Ad 24/12/08\gbp si [email protected]=8000\gbp ic 3549102.9/3557102.9\

View PDF (3 pages)

28/12/2008

Auditor's resignation

View PDF (1 pages)

18/12/2008

Ad 05/12/08\gbp si [email protected]=4373.9\gbp ic 3544729/3549102.9\

View PDF (4 pages)

15/12/2008

Auditor's resignation

View PDF (1 pages)

29/07/2008

Resolutions

View PDF (41 pages)

01/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (85 pages)

03/06/2008

Return made up to 27/05/08; bulk list available separately

View PDF (9 pages)

16/04/2008

Ad 03/04/08\gbp si [email protected]=5000\gbp ic 3539729/3544729\

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13/11/2007

Ad 06/11/07--------- £ si [email protected]=3850 £ ic 3535879/3539729

View PDF (3 pages)

07/11/2007

Ad 29/10/07-30/10/07 £ si [email protected]=11186 £ ic 3524693/3535879

View PDF (4 pages)

29/10/2007

Registered office changed on 29/10/07 from: no 1 cornhill london EC3V 3ND

View PDF (1 pages)

10/08/2007

Ad 30/07/07--------- £ si [email protected]=50 £ ic 3524643/3524693

View PDF (2 pages)

26/07/2007

Memorandum and Articles of Association

View PDF (41 pages)

26/07/2007

Resolutions

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26/07/2007

Resolutions

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26/07/2007

Resolutions

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26/07/2007

Resolutions

View PDF (2 pages)

06/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (45 pages)

15/06/2007

Return made up to 27/05/07; bulk list available separately

View PDF (10 pages)

01/06/2007

Ad 18/05/07--------- £ si [email protected]=3650 £ ic 3522030/3525680

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18/05/2007

Ad 02/05/07--------- £ si [email protected]=10000 £ ic 3512030/3522030

View PDF (3 pages)

18/05/2007

New director appointed

View PDF (2 pages)

11/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/11/2006

Ad 15/11/06--------- £ si [email protected]=1038 £ ic 3510992/3512030

View PDF (3 pages)

23/11/2006

Ad 15/11/06--------- £ si [email protected]=1038 £ ic 3509954/3510992

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22/11/2006

Ad 01/11/06-01/11/06 £ si [email protected]=15000 £ ic 3494954/3509954

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24/10/2006

Ad 10/10/06--------- £ si [email protected]=5000 £ ic 3489954/3494954

View PDF (2 pages)

08/09/2006

Recon 26/07/06

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08/09/2006

Resolutions

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08/09/2006

Resolutions

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (2 pages)

11/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (39 pages)

11/08/2006

Memorandum and Articles of Association

View PDF (40 pages)

11/08/2006

Resolutions

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11/08/2006

Resolutions

View PDF (0 pages)

11/08/2006

Resolutions

View PDF (2 pages)

25/07/2006

Ad 13/07/06--------- £ si [email protected]=9000 £ ic 3480954/3489954

View PDF (2 pages)

23/06/2006

Ad 19/06/06--------- £ si [email protected]=167 £ ic 3480787/3480954

View PDF (2 pages)

22/06/2006

Return made up to 27/05/06; bulk list available separately

View PDF (9 pages)

08/06/2006

Ad 19/05/06--------- £ si [email protected]=769230 £ ic 2711555/3480785

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04/05/2006

Ad 25/04/06--------- £ si [email protected]=15000 £ ic 2696555/2711555

View PDF (2 pages)

20/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

Ad 27/06/05--------- £ si [email protected]=8000 £ ic 2688555/2696555

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21/02/2006

Ad 24/11/05-24/11/05 £ si [email protected]=3103 £ ic 2685452/2688555

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06/12/2005

Ad 21/11/05--------- £ si [email protected]=743 £ ic 2684709/2685452

View PDF (2 pages)

14/11/2005

Memorandum and Articles of Association

View PDF (41 pages)

14/11/2005

Resolutions

View PDF (0 pages)

14/11/2005

Resolutions

View PDF (0 pages)

14/11/2005

Resolutions

View PDF (3 pages)

02/11/2005

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

02/11/2005

Resolutions

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02/11/2005

Resolutions

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02/11/2005

Resolutions

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02/11/2005

Resolutions

View PDF (0 pages)

02/11/2005

Resolutions

View PDF (0 pages)

02/11/2005

Resolutions

View PDF (3 pages)

31/10/2005

Reduction of iss capital and minute (oc)

View PDF (3 pages)

05/09/2005

New director appointed

View PDF (2 pages)

07/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (38 pages)

22/06/2005

Return made up to 27/05/05; bulk list available separately

View PDF (9 pages)

12/11/2004

Ad 29/10/04--------- £ si [email protected]=20000 £ ic 7098889/7118889

View PDF (2 pages)

16/08/2004

Resolutions

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16/08/2004

Resolutions

View PDF (1 pages)

05/07/2004

Return made up to 27/05/04; bulk list available separately

View PDF (9 pages)

25/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (35 pages)

20/05/2004

Ad 15/04/04--------- £ si [email protected]=525000 £ ic 6571889/7096889

View PDF (3 pages)

11/11/2003

Ad 10/10/03-24/10/03 £ si [email protected]=531000 £ ic 6040889/6571889

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05/09/2003

Ad 28/08/03--------- £ si [email protected]=5000 £ ic 6035889/6040889

View PDF (2 pages)

21/07/2003

Return made up to 27/05/03; bulk list available separately

View PDF (9 pages)

17/07/2003

Resolutions

View PDF (0 pages)

17/07/2003

Resolutions

View PDF (1 pages)

13/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

19/05/2003

Director resigned

View PDF (1 pages)

23/01/2003

Secretary resigned

View PDF (1 pages)

23/01/2003

New secretary appointed

View PDF (2 pages)

30/07/2002

Resolutions

View PDF (0 pages)

30/07/2002

Resolutions

View PDF (1 pages)

24/07/2002

Ad 04/07/02--------- £ si [email protected]=23000 £ ic 6012888/6035888

View PDF (2 pages)

02/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

10/06/2002

Ad 20/05/02--------- £ si [email protected]

View PDF (2 pages)

06/06/2002

Return made up to 27/05/02; bulk list available separately

View PDF (9 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

Ad 07/05/02--------- £ si [email protected]=2750 £ ic 5987138/5989888

View PDF (2 pages)

23/04/2002

Ad 04/04/02--------- £ si [email protected]=10000 £ ic 5977138/5987138

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01/02/2002

Ad 28/01/02--------- £ si [email protected]=62500 £ ic 5914638/5977138

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30/01/2002

Ad 24/01/02--------- £ si [email protected]=1600 £ ic 5913038/5914638

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27/01/2002

Resolutions

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27/01/2002

Resolutions

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24/01/2002

Ad 17/01/02--------- £ si [email protected]=100000 £ ic 5813038/5913038

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14/01/2002

Ad 04/01/02--------- £ si [email protected]=45000 £ ic 5768038/5813038

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14/01/2002

Ad 05/09/01--------- £ si [email protected]=4000 £ ic 5764038/5768038

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14/01/2002

Ad 16/08/01--------- £ si [email protected]=80756 £ ic 5683282/5764038

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13/06/2001

Full group accounts made up to 2000-12-31

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07/06/2001

Return made up to 27/05/01; bulk list available separately

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07/08/2000

Resolutions

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07/08/2000

Resolutions

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04/07/2000

Full group accounts made up to 1999-12-31

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04/07/2000

Return made up to 27/05/00; bulk list available separately

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14/06/2000

Director resigned

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22/05/2000

Registered office changed on 22/05/00 from: 107-112 leadenhall street london EC3A 4AH

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01/12/1999

Director resigned

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08/11/1999

Registered office changed on 08/11/99 from: 5 charterhouse square london EC1M 6EE

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08/11/1999

New secretary appointed;new director appointed

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06/08/1999

Secretary resigned

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06/08/1999

Director resigned

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06/08/1999

New director appointed

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30/06/1999

Ad 07/06/99--------- £ si [email protected]=15370 £ ic 5013018/5028388

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30/06/1999

Ad 22/06/99--------- £ si [email protected]=11576 £ ic 5001442/5013018

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18/06/1999

Return made up to 27/05/99; bulk list available separately

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26/05/1999

Full group accounts made up to 1998-12-31

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26/05/1999

Ad 10/05/99--------- £ si [email protected]=163239 £ ic 4838100/5001339

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26/05/1999

Ad 26/03/99--------- £ si [email protected]=33368 £ ic 4804732/4838100

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26/05/1999

Ad 18/03/99--------- £ si [email protected]=79337 £ ic 4725395/4804732

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26/05/1999

Ad 10/05/99--------- £ si [email protected]=66535 £ ic 4658860/4725395

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26/05/1999

Ad 13/05/99--------- £ si [email protected]=3324 £ ic 4655536/4658860

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22/04/1999

New director appointed

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22/04/1999

New director appointed

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29/12/1998

Resolutions

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29/12/1998

Resolutions

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29/12/1998

Resolutions

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29/12/1998

Resolutions

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29/12/1998

Resolutions

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29/12/1998

Resolutions

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29/12/1998

Resolutions

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29/12/1998

Resolutions

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29/12/1998

Director resigned

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01/12/1998

Ad 23/11/98--------- £ si [email protected]=36599 £ ic 4618937/4655536

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17/11/1998

Registered office changed on 17/11/98 from: 40 occam road surrey research park guildford surrey GU2 5YU

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16/07/1998

Full group accounts made up to 1997-12-31

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29/06/1998

Return made up to 27/05/98; bulk list available separately

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25/06/1998

Director resigned

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24/09/1997

Resolutions

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24/09/1997

Resolutions

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05/07/1997

Full group accounts made up to 1996-12-31

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17/06/1997

Return made up to 27/05/97; bulk list available separately

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27/05/1997

Ad 07/03/97--------- £ si [email protected]=26813 £ ic 4592123/4618936

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27/05/1997

Ad 07/03/97--------- £ si [email protected]=5000 £ ic 4587123/4592123

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27/05/1997

Ad 14/04/97--------- £ si [email protected]=380750 £ ic 4206373/4587123

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13/03/1997

Ad 10/01/97--------- £ si [email protected]=90028 £ ic 4116345/4206373

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13/03/1997

Ad 15/01/97--------- £ si [email protected]=68000 £ ic 4048345/4116345

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13/03/1997

Ad 26/11/96--------- £ si [email protected]=85221 £ ic 3963124/4048345

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13/03/1997

Ad 01/11/96--------- £ si [email protected]=335000 £ ic 3628124/3963124

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13/03/1997

Ad 10/02/97--------- £ si [email protected]=764500 £ ic 2863624/3628124

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26/11/1996

Resolutions

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26/11/1996

Resolutions

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26/11/1996

Resolutions

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31/07/1996

Resolutions

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16/07/1996

Accounting reference date extended from 31/10 to 31/12

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08/07/1996

Full accounts made up to 1995-10-31

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20/06/1996

Return made up to 27/05/96; bulk list available separately

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11/12/1995

New director appointed

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11/12/1995

New director appointed

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11/12/1995

New secretary appointed;new director appointed

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11/12/1995

New director appointed

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11/12/1995

New director appointed

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11/12/1995

Registered office changed on 11/12/95 from: 871 high road london N12 8QA

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11/12/1995

Director resigned

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11/12/1995

Secretary resigned

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11/12/1995

Director resigned

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11/12/1995

Resolutions

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11/12/1995

Resolutions

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11/12/1995

Resolutions

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05/09/1995

Certificate of change of name

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03/08/1995

Return made up to 27/05/95; full list of members

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14/07/1995

Director resigned;new director appointed

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14/07/1995

Secretary resigned;new secretary appointed

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14/07/1995

Director resigned;new director appointed

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09/01/1995

Registered office changed on 09/01/95 from: waterlow company services classic house 174/180 old street london EC1V 9BP

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01/01/1995

A selection of documents registered before 1 January 1995

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12/12/1994

Certificate of authorisation to commence business and borrow

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12/12/1994

Accounting reference date notified as 31/10

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12/12/1994

Application to commence business

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02/12/1994

Resolutions

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11/11/1994

Prospectus

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27/05/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2018

Last change occurred

30/12/2018

Accounts

Group

Last made up date

30/12/2018

Next account date

30/12/2019

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Financial Ratios

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People

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Comp. code:

14414816

Reg. date:

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

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Reg. date:

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No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About CABOT ENERGY LIMITED

CABOT ENERGY LIMITED is an(a) Dissolved company incorporated on 26/05/1994 with the registered office located at Cork Gully Llp 6, Snow Hill, London EC1A 2AY. There is currently no 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 CABOT ENERGY LIMITED?

CABOT ENERGY LIMITED is currently Dissolved. It was registered on 26/05/1994 and dissolved on 20/01/2023.

Where is CABOT ENERGY LIMITED located?

CABOT ENERGY LIMITED is registered at Cork Gully Llp 6, Snow Hill, London EC1A 2AY.

What does CABOT ENERGY LIMITED do?

CABOT ENERGY LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for CABOT ENERGY LIMITED?

The latest filing was on 20/01/2023: Final Gazette dissolved following liquidation.