NEW ERA HYDROCARBONS LIMITED
| Status | DISSOLVED |
| Company No. | 07948391 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 2012 |
| Age | 12 years, 3 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 04 May 2021 |
| Years | 3 years, 14 days |
SUMMARY
NEW ERA HYDROCARBONS LIMITED is an dissolved private limited company with number 07948391. It was incorporated 12 years, 3 months, 4 days ago, on 14 February 2012 and it was dissolved 3 years, 14 days ago, on 04 May 2021. The company address is Third Floor Third Floor, London, W1B 3HH.
Company Fillings
Gazette dissolved voluntary
Date: 04 May 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Feb 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change account reference date company previous shortened
Date: 08 Feb 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA01
Made up date: 2021-02-28
New date: 2021-01-31
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 14 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
Accounts with accounts type micro entity
Date: 09 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Notification of a person with significant control
Date: 04 Jun 2018
Action Date: 28 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-02-28
Psc name: Jeremy Eng
Documents
Withdrawal of a person with significant control statement
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-06-01
Documents
Withdrawal of a person with significant control statement
Date: 31 May 2018
Action Date: 31 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-05-31
Documents
Cessation of a person with significant control
Date: 31 May 2018
Action Date: 28 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-05-28
Psc name: Jeremy Eng
Documents
Notification of a person with significant control
Date: 16 Mar 2018
Action Date: 02 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jeremy Eng
Notification date: 2018-02-02
Documents
Move registers to sail company with new address
Date: 15 Mar 2018
Category: Address
Type: AD03
New address: C/O Jeremy Eng Sibbald House 9 North Street Fowey Cornwall PL23 1DB
Documents
Notification of a person with significant control statement
Date: 15 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 14 Feb 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Termination director company with name termination date
Date: 03 Jan 2018
Action Date: 03 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-03
Officer name: Joseph Hugh Staffurth
Documents
Accounts with accounts type micro entity
Date: 27 Dec 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 28 Mar 2017
Action Date: 14 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-14
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2016
Action Date: 14 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-14
Documents
Accounts with accounts type micro entity
Date: 25 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2015
Action Date: 14 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-14
Documents
Move registers to sail company with new address
Date: 12 Mar 2015
Category: Address
Type: AD03
New address: C/O Jeremy Eng Sibbald House 9 North Street Fowey Cornwall PL23 1DB
Documents
Change sail address company with new address
Date: 12 Mar 2015
Category: Address
Type: AD02
New address: C/O Jeremy Eng Sibbald House 9 North Street Fowey Cornwall PL23 1DB
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2014
Action Date: 14 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-14
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Appoint person director company with name
Date: 29 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Hugh Staffurth
Documents
Change person director company with change date
Date: 15 May 2013
Action Date: 10 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-10
Officer name: Mr Jeremy Eng
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2013
Action Date: 14 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-14
Documents
Change person director company with change date
Date: 11 Mar 2013
Action Date: 10 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy Eng
Change date: 2012-12-10
Documents
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