PLECTRUM PETROLEUM LIMITED

Company number 05377234

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2018 DS01 Application to strike the company off the register
05 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
18 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
02 Mar 2016 CH01 Director's details changed for Oscar Alejandro Leon Bentancor on 15 October 2015
02 Mar 2016 CH01 Director's details changed for Guzman Fernandez Lopez on 15 October 2015
02 Mar 2016 CH03 Secretary's details changed for Juan Martin Jorge Canadell on 15 October 2015
29 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
15 Oct 2015 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 15 October 2015
14 Oct 2015 AD01 Registered office address changed from 15 Berkeley Street London W1J 8DY United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 14 October 2015
08 Oct 2015 TM01 Termination of appointment of Francisco Roque De Phino as a director on 10 September 2015
10 Jun 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
06 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
16 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
11 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
11 Dec 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
11 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
21 May 2013 AP01 Appointment of Oscar Alejandro Leon Bentancor as a director
21 May 2013 AD01 Registered office address changed from C/O Langley Associates Milton Heath House Westcott Road Dorking Surrey RH4 3NB on 21 May 2013