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DOGGERBANK PROJECT 4B STATOIL LIMITED

Company number 07911399

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2019 DS01 Application to strike the company off the register
27 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
27 Sep 2018 PSC05 Change of details for Equinor New Energy Limited as a person with significant control on 31 August 2017
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with updates
25 Sep 2018 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
28 Aug 2018 PSC05 Change of details for Statoil Wind Limited as a person with significant control on 16 May 2018
18 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
16 Jan 2018 AP01 Appointment of Ms Joyce Wong as a director on 24 August 2017
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Aug 2017 TM01 Termination of appointment of Martin Robert Goff as a director on 24 August 2017
19 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
19 Oct 2016 AP01 Appointment of Mr Martin Robert Goff as a director on 1 October 2016
18 Oct 2016 TM01 Termination of appointment of Eva Matilda Machacek as a director on 1 October 2016
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
21 Aug 2015 MR04 Satisfaction of charge 1 in full
27 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jan 2015 CH01 Director's details changed for Mr. Halfdan Brustad on 26 January 2015
26 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2014 AP01 Appointment of Ms Eva Matilda Machacek as a director on 30 June 2014
23 Jul 2014 TM01 Termination of appointment of Phillipa Jane Louise Evans as a director on 30 June 2014
13 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1