CASTROL OVERSEAS EQUITIES LIMITED

Company number 01937361

Date	Type	Description	View / Download
17 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
05 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2012	4.70	Declaration of solvency	(3 pages)
05 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22	(1 page)
27 Oct 2011	AP01	Appointment of Jens Bertelsen as a director on 27 October 2011	(2 pages)
27 Oct 2011	TM01	Termination of appointment of Robert Carl Fearnley as a director on 27 October 2011	(1 page)
16 Sep 2011	SH20	Statement by Directors	(1 page)
16 Sep 2011	CAP-SS	Solvency Statement dated 08/09/11	(1 page)
16 Sep 2011	SH19	Statement of capital on 16 September 2011 GBP 210,969	(4 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Roger Christopher Harrington as a director on 6 September 2011	(1 page)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
27 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
25 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	(2 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	(2 pages)
02 Oct 2010	TM02	Termination of appointment of a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of Rebecca Wright as a secretary	(1 page)
02 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(4 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009	(1 page)