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IAN MILLAR PETROLEUM CONSULTANTS LIMITED

Company number 02933038

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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)
12 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 16 February 2022
01 Mar 2021 AD01 Registered office address changed from Greenway High Street Whitchurch on Thames Reading, Berkshire RG8 7HB to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 1 March 2021
01 Mar 2021 600 Appointment of a voluntary liquidator
01 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-17
01 Mar 2021 LIQ01 Declaration of solvency
19 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
05 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
21 Jan 2020 AA01 Previous accounting period extended from 31 May 2019 to 31 October 2019
03 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
15 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
07 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
08 Sep 2016 AAMD Amended total exemption small company accounts made up to 31 May 2016
10 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
21 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
04 Dec 2015 AA Total exemption full accounts made up to 31 May 2015
06 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
13 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
27 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders