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PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED

Company number 08140505

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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)
09 May 2024 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
16 Nov 2023 AD03 Register(s) moved to registered inspection location 23 Lower Belgrave Street London SW1W 0NR
16 Nov 2023 AD02 Register inspection address has been changed to 23 Lower Belgrave Street London SW1W 0NR
11 Oct 2023 AD01 Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 11 October 2023
11 Oct 2023 600 Appointment of a voluntary liquidator
11 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-20
09 Oct 2023 LIQ01 Declaration of solvency
18 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
22 May 2023 CH01 Director's details changed for Mr Howard Ralph Landes on 1 April 2023
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
07 Jun 2022 AP04 Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022
06 Jun 2022 TM02 Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022
20 Oct 2021 TM01 Termination of appointment of Dean Geoffrey Griffin as a director on 20 October 2021
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
16 Apr 2021 TM01 Termination of appointment of Andrew George Gibb as a director on 15 April 2021
16 Apr 2021 AP01 Appointment of Mrs Rachel Abigail Rickard as a director on 15 April 2021
16 Apr 2021 TM01 Termination of appointment of Richard Andrew Rose as a director on 15 April 2021
16 Apr 2021 AP01 Appointment of Mr Howard Ralph Landes as a director on 15 April 2021
18 Dec 2020 TM01 Termination of appointment of Anthony Richard Charles Durrant as a director on 16 December 2020
10 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
26 Jun 2020 TM01 Termination of appointment of Robert Andrew Allan as a director on 25 June 2020