D1 OILS TRADING LIMITED

04645184
UNIT C, 2ND FLOOR 16 DUFFERIN STREET LONDON ENGLAND EC1Y 8PD

Documents

Documents
Date Category Description Pages
13 Dec 2022 gazette Gazette Dissolved Voluntary 1 Buy now
23 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
15 Aug 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Jul 2022 accounts Annual Accounts 21 Buy now
29 Mar 2022 capital Statement of capital (Section 108) 3 Buy now
29 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Mar 2022 insolvency Solvency Statement dated 29/03/22 2 Buy now
29 Mar 2022 resolution Resolution 3 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 accounts Annual Accounts 21 Buy now
23 Sep 2020 accounts Annual Accounts 20 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 accounts Annual Accounts 20 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2018 accounts Annual Accounts 19 Buy now
30 Jan 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2017 officers Termination of appointment of director (Gordon Richard Tainton) 1 Buy now
20 Mar 2017 officers Termination of appointment of director (Russel William Thomson) 1 Buy now
12 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 accounts Annual Accounts 15 Buy now
11 May 2016 officers Appointment of director (Mr Russell William Thomson) 2 Buy now
11 May 2016 officers Appointment of director (Mr per Joachim Emanuelsson) 2 Buy now
11 May 2016 officers Appointment of director (Mr Kevin Connal Mcgeeney) 2 Buy now
11 May 2016 accounts Annual Accounts 12 Buy now
14 Mar 2016 officers Change of particulars for director (Mr Gordon Richard Tainton) 2 Buy now
06 Mar 2016 annual-return Annual Return 3 Buy now
15 Apr 2015 accounts Annual Accounts 14 Buy now
13 Apr 2015 auditors Auditors Resignation Company 1 Buy now
17 Mar 2015 annual-return Annual Return 3 Buy now
08 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2015 officers Termination of appointment of secretary (Marie Elizabeth Edwards) 1 Buy now
15 Aug 2014 officers Termination of appointment of director (Nicholas Paul Myerson) 1 Buy now
15 Aug 2014 officers Appointment of director (Mr Gordon Richard Tainton) 2 Buy now
21 May 2014 accounts Annual Accounts 13 Buy now
20 Feb 2014 annual-return Annual Return 4 Buy now
04 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jan 2014 resolution Resolution 1 Buy now
24 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
24 Dec 2013 insolvency Solvency statement dated 20/12/13 1 Buy now
24 Dec 2013 resolution Resolution 5 Buy now
19 Dec 2013 capital Return of Allotment of shares 4 Buy now
19 Dec 2013 incorporation Memorandum Articles 21 Buy now
05 Apr 2013 officers Termination of appointment of director (Steven Rudofsky) 1 Buy now
27 Mar 2013 accounts Annual Accounts 14 Buy now
19 Feb 2013 annual-return Annual Return 6 Buy now
19 Feb 2013 officers Change of particulars for director (Mr Nicholas Paul Myerson) 2 Buy now
11 Sep 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Feb 2012 annual-return Annual Return 6 Buy now
13 Jan 2012 officers Termination of appointment of director (Martin Jarvis) 1 Buy now
13 Jan 2012 officers Appointment of director (Mr Steven Zachariah Rudofsky) 2 Buy now
13 Jan 2012 officers Appointment of director (Nicholas Paul Myerson) 2 Buy now
21 Dec 2011 auditors Auditors Resignation Company 1 Buy now
28 Sep 2011 accounts Annual Accounts 19 Buy now
15 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 7 Buy now
26 Jan 2011 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 22 Buy now
22 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Sep 2010 officers Termination of appointment of director (Benjamin Good) 1 Buy now
02 Sep 2010 officers Appointment of director (Mr Martin John Jarvis) 2 Buy now
19 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
05 Mar 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 7 Buy now
05 Mar 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
10 Feb 2010 annual-return Annual Return 4 Buy now
20 Jan 2010 accounts Annual Accounts 21 Buy now
19 Oct 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Sep 2009 officers Appointment terminated secretary pinsent masons secretarial LIMITED 1 Buy now
21 Sep 2009 officers Secretary appointed marie elizabeth edwards 2 Buy now
30 Jan 2009 annual-return Return made up to 22/01/09; full list of members 3 Buy now
06 Jan 2009 officers Appointment terminated director elliott mannis 1 Buy now
02 Dec 2008 accounts Annual Accounts 20 Buy now
02 Dec 2008 resolution Resolution 20 Buy now
04 Jun 2008 address Registered office changed on 04/06/2008 from forty foot road middlesbrough cleveland TS2 1HG 1 Buy now
04 Jun 2008 officers Appointment terminated secretary timothy deane 1 Buy now
04 Jun 2008 officers Appointment terminated director christopher tawney 1 Buy now
04 Jun 2008 officers Director appointed benjamin richard good 2 Buy now
04 Jun 2008 officers Secretary appointed pinsent masons secretarial LIMITED 2 Buy now
26 Mar 2008 officers Director appointed mr christopher tawney 1 Buy now
25 Mar 2008 officers Appointment terminated director richard gudgeon 1 Buy now
25 Mar 2008 officers Appointment terminated director karl watkin 1 Buy now
29 Jan 2008 accounts Annual Accounts 19 Buy now
25 Jan 2008 annual-return Return made up to 22/01/08; full list of members 3 Buy now
26 Oct 2007 officers New secretary appointed 2 Buy now
23 Oct 2007 officers Secretary resigned 1 Buy now
17 Oct 2007 officers Director resigned 1 Buy now
29 Apr 2007 officers Director resigned 1 Buy now
31 Mar 2007 miscellaneous Miscellaneous 1 Buy now
06 Feb 2007 annual-return Return made up to 22/01/07; full list of members 3 Buy now
04 Sep 2006 accounts Annual Accounts 16 Buy now
05 Jul 2006 officers New director appointed 2 Buy now