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CALLOW OILS LIMITED

Company number 04022195

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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)
22 Jan 2024 PSC07 Cessation of James David Callow as a person with significant control on 24 October 2023
22 Jan 2024 TM01 Termination of appointment of James David Callow as a director on 24 October 2023
21 Jul 2023 AA Accounts for a dormant company made up to 30 June 2023
12 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
27 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
17 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
15 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
22 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
22 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
02 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
11 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
07 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
08 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
07 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
13 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012