- Company Overview for SVENSKA PETROLEUM EXPLORATION U.K. LIMITED (01191501)
- Filing history for SVENSKA PETROLEUM EXPLORATION U.K. LIMITED (01191501)
- People for SVENSKA PETROLEUM EXPLORATION U.K. LIMITED (01191501)
- Insolvency for SVENSKA PETROLEUM EXPLORATION U.K. LIMITED (01191501)
- More for SVENSKA PETROLEUM EXPLORATION U.K. LIMITED (01191501)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Nov 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
| 26 Aug 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 04 Dec 2020 | LIQ03 | Liquidators' statement of receipts and payments to 25 September 2020 | |
| 16 Oct 2019 | AD01 | Registered office address changed from 25 Park Lane London W1K 1RA to Lynton House 7-12 Tavistock Square London United Kingdom WC1H 9LT on 16 October 2019 | |
| 15 Oct 2019 | LIQ01 | Declaration of solvency | |
| 15 Oct 2019 | 600 | Appointment of a voluntary liquidator | |
| 15 Oct 2019 | RESOLUTIONS |
Resolutions
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| 27 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 28 Nov 2018 | CS01 | Confirmation statement made on 29 October 2018 with no updates | |
| 26 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 13 Nov 2017 | PSC04 | Change of details for Sheikh Mohammed Hussein Alamoudi as a person with significant control on 10 November 2017 | |
| 10 Nov 2017 | CS01 | Confirmation statement made on 29 October 2017 with no updates | |
| 09 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 30 Nov 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
| 07 Oct 2016 | AD02 | Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom to C/O Menzies Llp Centrum House 36 Station Road Egham Surrey TW20 9LF | |
| 26 Nov 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 11 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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| 09 Dec 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 29 Oct 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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| 28 Nov 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 01 Nov 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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| 14 Nov 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 29 Oct 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 29 Oct 2012 | AD03 | Register(s) moved to registered inspection location | |
| 26 Oct 2012 | AP04 | Appointment of Sandringham Company Secretaries Limited as a secretary |