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WHESSOE OIL & GAS LIMITED

Company number 05081024

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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)
20 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 23 September 2022
01 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 23 September 2021
23 Oct 2020 AD01 Registered office address changed from Cleveland House Yarm Road Darlington County Durham DL1 4DE to C/O Frp Advisory 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 23 October 2020
13 Oct 2020 600 Appointment of a voluntary liquidator
13 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-24
13 Oct 2020 LIQ02 Statement of affairs
22 Sep 2020 AA Total exemption full accounts made up to 29 June 2020
22 Sep 2020 AA Total exemption full accounts made up to 29 June 2019
26 Aug 2020 AP01 Appointment of Mr John Harry Heathcock as a director on 26 August 2020
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
11 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
04 Mar 2020 TM01 Termination of appointment of Christopher John Droogan as a director on 1 March 2020
26 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
02 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
21 Jul 2017 TM01 Termination of appointment of Sherif Ismail Ahmed Ismail as a director on 10 July 2017
18 Jul 2017 CS01 Confirmation statement made on 23 March 2017 with updates
18 Jul 2017 PSC01 Notification of Abdullah Rushaid Al Rushaid as a person with significant control on 6 April 2016
18 Jul 2017 AP01 Appointment of Mr Christopher John Droogan as a director on 10 July 2017
14 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off