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PELLHAM OIL & GAS CO. LTD

Company number 05939356

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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 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2016 DS01 Application to strike the company off the register
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
21 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
16 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
10 Nov 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
04 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
12 Jul 2013 CH01 Director's details changed for Mrs. Lynsey Mason on 11 July 2013
11 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
19 Sep 2012 CH01 Director's details changed for Miss Lynsey Mason on 11 September 2012
19 Sep 2012 CH01 Director's details changed for Peter Arnold on 11 September 2012
19 Sep 2012 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
19 Sep 2012 AD02 Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
16 May 2012 CH01 Director's details changed for Miss. Lynsey Greaves on 7 May 2012
24 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
29 Feb 2012 AP01 Appointment of Miss Lynsey Greaves as a director on 1 February 2012
28 Feb 2012 TM01 Termination of appointment of Jay Spencer Smith as a director on 1 February 2012
03 Jan 2012 AD01 Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012
02 Nov 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
11 Oct 2011 AP01 Appointment of Mr. Jay Spencer Smith as a director on 1 October 2011
11 Oct 2011 TM01 Termination of appointment of Stephanie Hawkes as a director on 1 October 2011