1 OIL LTD filing history - Find and update company information

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1 OIL LTD

Company number 09923337

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2022	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)
02 Nov 2021	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)
11 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	View PDF Confirmation statement made on 12 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-08 - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 8 August 2019 GBP 24	View PDF Statement of capital following an allotment of shares on 8 August 2019 GBP 24 - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AP01	Appointment of Mr Roland Charles Khalife as a director on 8 August 2019	View PDF Appointment of Mr Roland Charles Khalife as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	PSC01	Notification of Roland Charles Khalife as a person with significant control on 8 August 2019	View PDF Notification of Roland Charles Khalife as a person with significant control on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AP03	Appointment of Mr Roland Khalife as a secretary on 8 August 2019	View PDF Appointment of Mr Roland Khalife as a secretary on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 8 August 2019	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 8 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2480 601 International House 223 Regent Street London W1B 2QD on 8 August 2019	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2480 601 International House 223 Regent Street London W1B 2QD on 8 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 8 August 2019	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 8 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 8 August 2019	View PDF Cessation of Bryan Anthony Thornton as a person with significant control on 8 August 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 14 February 2018	View PDF Termination of appointment of Cfs Secretaries Limited as a secretary on 14 February 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 14 February 2018	View PDF Termination of appointment of Cfs Secretaries Limited as a director on 14 February 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	AD01	Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 14 February 2018	View PDF Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 14 February 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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