UNITED OIL LTD filing history - Find and update company information

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UNITED OIL LTD

Company number 05756534

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2021	LIQ13	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 - 14 pages (14 pages)
24 Sep 2020	AD01	Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD to 21 Highfield Road Dartford Kent DA1 2JS on 24 September 2020	View PDF Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD to 21 Highfield Road Dartford Kent DA1 2JS on 24 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-14 - link opens in a new window - 1 page (1 page)
23 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
23 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	AD01	Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD to Avery House 8 Avery Hill Road New Eltham London SE9 2BD on 22 September 2020	View PDF Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD to Avery House 8 Avery Hill Road New Eltham London SE9 2BD on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	TM01	Termination of appointment of Bruno Edouard Marie Joseph Denantes as a director on 9 September 2020	View PDF Termination of appointment of Bruno Edouard Marie Joseph Denantes as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates	View PDF Confirmation statement made on 8 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	TM01	Termination of appointment of Francesco Fucilla as a director on 23 December 2019	View PDF Termination of appointment of Francesco Fucilla as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2019	TM02	Termination of appointment of Anya Fucilla as a secretary on 29 October 2019	View PDF Termination of appointment of Anya Fucilla as a secretary on 29 October 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2017	AP03	Appointment of Anya Fucilla as a secretary on 2 March 2017	View PDF Appointment of Anya Fucilla as a secretary on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	TM02	Termination of appointment of Michael Goodrich as a secretary on 2 March 2017	View PDF Termination of appointment of Michael Goodrich as a secretary on 2 March 2017 - link opens in a new window - 1 page (1 page)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 10	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 10 - link opens in a new window - 4 pages (4 pages)
09 May 2016	TM01	Termination of appointment of Adrian John Eyre as a director on 9 May 2016	View PDF Termination of appointment of Adrian John Eyre as a director on 9 May 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10 - link opens in a new window - 5 pages (5 pages)

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