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DOGGERBANK PROJECT 5B STATOIL LIMITED

Company number 07911447

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2018 DS01 Application to strike the company off the register
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Aug 2018 PSC05 Change of details for Statoil Wind Limited as a person with significant control on 16 May 2018
17 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Aug 2017 AP01 Appointment of Ms Joyce Wong as a director on 24 August 2017
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 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
26 Jan 2015 CH01 Director's details changed for Mr. Halfdan Brustad on 26 January 2015
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
07 Nov 2013 TM01 Termination of appointment of Kjetil Johnsen as a director
27 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders