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BURMAH CASTROL OVERSEAS HOLDINGS LIMITED

Company number 01914868

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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)
13 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2012 600 Appointment of a voluntary liquidator
05 Jan 2012 4.70 Declaration of solvency
05 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-22
12 Dec 2011 TM01 Termination of appointment of Robert Carl Fearnley as a director on 1 December 2011
07 Nov 2011 SH20 Statement by Directors
07 Nov 2011 SH19 Statement of capital on 7 November 2011
  • GBP 1
07 Nov 2011 CAP-SS Solvency Statement dated 25/10/11
07 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 25/10/2011
07 Sep 2011 AP01 Appointment of Mr. John Harold Bartlett as a director on 7 September 2011
07 Sep 2011 TM01 Termination of appointment of Roger Christopher Harrington as a director on 7 September 2011
12 Aug 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
28 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
12 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2010 CH01 Director's details changed for Robert Carl Fearnley on 1 October 2009
21 Oct 2010 CH01 Director's details changed for Robert Carl Fearnley on 1 October 2009
02 Oct 2010 TM02 Termination of appointment of a secretary
16 Aug 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of a secretary
30 Jun 2010 TM02 Termination of appointment of Rebecca Wright as a secretary
02 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
28 Oct 2009 CH03 Secretary's details changed for Rebecca Jayne Wright on 1 October 2009