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TEIKOKU OIL LIBYA UK LTD

Company number 04674513

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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 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
22 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jan 2016	LIQ MISC OC	Court order INSOLVENCY:o/c block transfer replacement Liquidator	View PDF Court order INSOLVENCY:o/c block transfer replacement Liquidator - link opens in a new window - 17 pages (17 pages)
22 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Oct 2015	AD03	Register(s) moved to registered inspection location 1 More London Place London SE1 2AF	View PDF Register(s) moved to registered inspection location 1 More London Place London SE1 2AF - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	TM02	Termination of appointment of Sisec Limited as a secretary on 5 October 2015	View PDF Termination of appointment of Sisec Limited as a secretary on 5 October 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AD02	Register inspection address has been changed to 1 More London Place London SE1 2AF	View PDF Register inspection address has been changed to 1 More London Place London SE1 2AF - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 1 More London Place London SE1 2AF on 1 October 2015	View PDF Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 1 More London Place London SE1 2AF on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-15 - link opens in a new window - 1 page (1 page)
24 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 USD 70,085,000.00	View PDF Statement of capital following an allotment of shares on 24 July 2015 USD 70,085,000.00 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-25 USD 69,965,000	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-25 USD 69,965,000 - link opens in a new window - 7 pages (7 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
24 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-24 USD 69,965,000	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-24 USD 69,965,000 - link opens in a new window - 7 pages (7 pages)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 4 December 2013 USD 69,965,000	View PDF Statement of capital following an allotment of shares on 4 December 2013 USD 69,965,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
15 Jul 2013	TM01	Termination of appointment of Hiroshi Watanabe as a director	View PDF Termination of appointment of Hiroshi Watanabe as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	TM01	Termination of appointment of Shinsuke Ban as a director	View PDF Termination of appointment of Shinsuke Ban as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AP01	Appointment of Junichi Ishihara as a director	View PDF Appointment of Junichi Ishihara as a director - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	AP01	Appointment of Hiroshi Akai as a director	View PDF Appointment of Hiroshi Akai as a director - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 USD 68,985,000	View PDF Statement of capital following an allotment of shares on 7 March 2013 USD 68,985,000 - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 4 March 2013 USD 68,985,000	View PDF Statement of capital following an allotment of shares on 4 March 2013 USD 68,985,000 - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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