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IRTYSH PETROLEUM LIMITED

Company number 07220556

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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)
10 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
17 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 6 May 2017	View PDF Liquidators' statement of receipts and payments to 6 May 2017 - link opens in a new window - 12 pages (12 pages)
13 Jul 2016	4.68	Liquidators' statement of receipts and payments to 6 May 2016	View PDF Liquidators' statement of receipts and payments to 6 May 2016 - link opens in a new window - 9 pages (9 pages)
26 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
26 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-07 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AD01	Registered office address changed from 16 Great Queen Street London WC2B 5DG to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 28 April 2015	View PDF Registered office address changed from 16 Great Queen Street London WC2B 5DG to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 28 April 2015 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2015-04-15 GBP 500,000	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2015-04-15 GBP 500,000 - link opens in a new window - 14 pages (14 pages)
15 Apr 2015	AR01	Annual return made up to 12 April 2013	View PDF Annual return made up to 12 April 2013 - link opens in a new window - 14 pages (14 pages)
15 Apr 2015	AR01	Annual return made up to 12 April 2012	View PDF Annual return made up to 12 April 2012 - link opens in a new window - 14 pages (14 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders Statement of capital on 2011-06-22 GBP 500,000	View PDF Annual return made up to 12 April 2011 with full list of shareholders Statement of capital on 2011-06-22 GBP 500,000 - link opens in a new window - 13 pages (13 pages)
27 Apr 2011	TM01	Termination of appointment of Martin Groak as a director	View PDF Termination of appointment of Martin Groak as a director - link opens in a new window - 1 page (1 page)
27 Apr 2011	TM02	Termination of appointment of Forsters Secretaries Limited as a secretary	View PDF Termination of appointment of Forsters Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
19 Jan 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 34 pages (34 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
19 Jan 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
19 Jan 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)

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