PREMIER OIL BELGRAVIA HOLDINGS LIMITED filing history - Find and update company information

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PREMIER OIL BELGRAVIA HOLDINGS LIMITED

Company number 12288712

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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 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 25 pages (25 pages)
16 Nov 2023	AD03	Register(s) moved to registered inspection location 23 Lower Belgrave Street London SW1W 0NR	View PDF Register(s) moved to registered inspection location 23 Lower Belgrave Street London SW1W 0NR - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AD02	Register inspection address has been changed to 23 Lower Belgrave Street London SW1W 0NR	View PDF Register inspection address has been changed to 23 Lower Belgrave Street London SW1W 0NR - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AD01	Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 October 2023	View PDF Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-20 - link opens in a new window - 1 page (1 page)
09 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Jul 2023	SH19	Statement of capital on 5 July 2023 USD 1	View PDF Statement of capital on 5 July 2023 USD 1 - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jul 2023	CAP-SS	Solvency Statement dated 03/07/23	View PDF Solvency Statement dated 03/07/23 - link opens in a new window - 1 page (1 page)
05 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 USD 654	View PDF Statement of capital following an allotment of shares on 3 July 2023 USD 654 - link opens in a new window - 3 pages (3 pages)
22 May 2023	CH01	Director's details changed for Mr Howard Ralph Landes on 1 April 2023	View PDF Director's details changed for Mr Howard Ralph Landes on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
07 Jun 2022	AP04	Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022	View PDF Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM02	Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022	View PDF Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
16 Apr 2021	AP01	Appointment of Mr Howard Ralph Landes as a director on 15 April 2021	View PDF Appointment of Mr Howard Ralph Landes as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AP01	Appointment of Mrs Rachel Abigail Rickard as a director on 15 April 2021	View PDF Appointment of Mrs Rachel Abigail Rickard as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	TM01	Termination of appointment of Richard Andrew Rose as a director on 15 April 2021	View PDF Termination of appointment of Richard Andrew Rose as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Andrew George Gibb as a director on 15 April 2021	View PDF Termination of appointment of Andrew George Gibb as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Anthony Richard Charles Durrant as a director on 16 December 2020	View PDF Termination of appointment of Anthony Richard Charles Durrant as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA01	Current accounting period extended from 31 December 2019 to 31 December 2020	View PDF Current accounting period extended from 31 December 2019 to 31 December 2020 - link opens in a new window - 1 page (1 page)

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