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DESSUS PETROHOLDING LIMITED

Company number 09574567

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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)
26 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
19 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
13 Apr 2023 AA Group of companies' accounts made up to 30 December 2021
16 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
11 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
04 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
30 Apr 2021 PSC04 Change of details for Anar Nusrat Oglu Alizade as a person with significant control on 28 April 2021
10 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
13 May 2020 CH01 Director's details changed for Mr David Michael Heaney on 1 May 2020
13 May 2020 CH01 Director's details changed for Mr Jason Miles Bougourd on 1 May 2020
09 Jan 2020 AD01 Registered office address changed from 5-7 Mandeville Place London W1U 3AY United Kingdom to Bdo Llp 55 Baker Street London W1U 7EU on 9 January 2020
02 Jan 2020 AD01 Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 5-7 Mandeville Place London W1U 3AY on 2 January 2020
30 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
04 Dec 2018 AP01 Appointment of Mr David Michael Heaney as a director on 2 November 2018
04 Dec 2018 TM01 Termination of appointment of Leila Edwards as a director on 2 November 2018
04 Dec 2018 AP01 Appointment of Mr Jason Miles Bougourd as a director on 2 November 2018
19 Nov 2018 AA Accounts for a small company made up to 31 December 2017
10 May 2018 AD04 Register(s) moved to registered office address 55 Baker Street London W1U 7EU
10 May 2018 AD03 Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
10 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates