UKOG SOLENT LIMITED

05000092
THE BROADGATE TOWER 8TH FLOOR 20 PRIMROSE STREET LONDON EC2A 2EW

Documents

Documents
Date Category Description Pages
26 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
04 Jul 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
23 Jun 2023 accounts Annual Accounts 2 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 accounts Annual Accounts 14 Buy now
04 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 71 Buy now
27 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
27 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 2 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2021 accounts Annual Accounts 14 Buy now
21 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
21 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
17 Sep 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
04 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Aug 2021 capital Statement of capital (Section 108) 5 Buy now
04 Aug 2021 insolvency Solvency Statement dated 03/03/21 1 Buy now
04 Aug 2021 resolution Resolution 2 Buy now
04 Aug 2021 capital Return of Allotment of shares 4 Buy now
23 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 78 Buy now
23 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 2 Buy now
23 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
23 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
23 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 78 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 accounts Annual Accounts 14 Buy now
21 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
21 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 70 Buy now
21 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2019 accounts Annual Accounts 16 Buy now
12 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 72 Buy now
12 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
12 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 accounts Annual Accounts 19 Buy now
17 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/17 64 Buy now
17 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
17 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 1 Buy now
25 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 accounts Annual Accounts 3 Buy now
14 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 officers Termination of appointment of director (Jason Charles Berry) 1 Buy now
21 Dec 2016 officers Termination of appointment of secretary (Jason Charles Berry) 1 Buy now
22 Jul 2016 accounts Annual Accounts 3 Buy now
01 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jan 2016 annual-return Annual Return 4 Buy now
28 Oct 2015 accounts Annual Accounts 3 Buy now
23 Oct 2015 officers Termination of appointment of secretary (Donald Ian George Layman Strang) 1 Buy now
23 Oct 2015 officers Appointment of secretary (Mr Jason Charles Berry) 2 Buy now
23 Oct 2015 officers Termination of appointment of director (Donald Ian George Layman Strang) 1 Buy now
23 Oct 2015 officers Appointment of director (Mr Jason Charles Berry) 2 Buy now
14 Jul 2015 officers Appointment of director (Mr Stephen Paul Sanderson) 2 Buy now
14 Jul 2015 officers Termination of appointment of director (David Anthony Lenigas) 1 Buy now
23 Dec 2014 annual-return Annual Return 4 Buy now
22 Dec 2014 officers Appointment of secretary (Mr Donald Ian George Layman Strang) 2 Buy now
13 Nov 2014 auditors Auditors Resignation Limited Company 2 Buy now
07 Nov 2014 officers Appointment of director (Mr Donald Ian George Layman Strang) 3 Buy now
07 Nov 2014 officers Appointment of director (David Anthony Lenigas) 3 Buy now
07 Nov 2014 officers Termination of appointment of director (Keith Richard Bush) 2 Buy now
07 Nov 2014 officers Termination of appointment of director (Graham Luxton Heard) 2 Buy now
07 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Nov 2014 officers Termination of appointment of director (Nicholas Talbot Morgan) 2 Buy now
31 Oct 2014 miscellaneous Miscellaneous 2 Buy now
28 Oct 2014 change-of-name Certificate Change Of Name Company 2 Buy now
28 Oct 2014 change-of-name Change Of Name Notice 2 Buy now
07 Oct 2014 accounts Annual Accounts 13 Buy now
09 Jan 2014 capital Return of Allotment of shares 3 Buy now
03 Jan 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Amended Accounts 12 Buy now
26 Sep 2013 accounts Annual Accounts 12 Buy now
29 Jul 2013 officers Appointment of director (Mr Keith Richard Bush) 2 Buy now
29 Jul 2013 officers Appointment of director (Mr Nicholas Talbot Morgan) 2 Buy now
26 Jul 2013 officers Termination of appointment of director (Derek Musgrove) 1 Buy now
26 Jul 2013 officers Termination of appointment of director (Christopher Foss) 1 Buy now
26 Jul 2013 officers Termination of appointment of secretary (William Anderson) 1 Buy now
21 Dec 2012 annual-return Annual Return 4 Buy now
18 Sep 2012 accounts Annual Accounts 12 Buy now
06 Jun 2012 officers Termination of appointment of director (Gillian Hunt) 2 Buy now
20 Dec 2011 annual-return Annual Return 4 Buy now
19 Aug 2011 accounts Annual Accounts 12 Buy now
07 Jul 2011 capital Return of Allotment of shares 4 Buy now
06 Jan 2011 capital Return of Allotment of shares 4 Buy now
20 Dec 2010 annual-return Annual Return 4 Buy now
20 Dec 2010 officers Change of particulars for director (Derek Raymond Musgrove) 2 Buy now
20 Dec 2010 officers Change of particulars for director (Graham Luxton Heard) 2 Buy now
20 Dec 2010 officers Change of particulars for director (Gillian Clare Hunt) 2 Buy now
20 Dec 2010 officers Change of particulars for director (Christopher John Foss) 2 Buy now
20 Dec 2010 officers Change of particulars for secretary (William James Anderson) 1 Buy now
05 Oct 2010 accounts Annual Accounts 12 Buy now
21 Dec 2009 annual-return Annual Return 6 Buy now
21 Dec 2009 officers Change of particulars for director (Gillian Clare Hunt) 2 Buy now
11 Aug 2009 accounts Annual Accounts 11 Buy now
09 Feb 2009 officers Director's change of particulars / christopher foss / 06/02/2009 1 Buy now
30 Dec 2008 annual-return Return made up to 19/12/08; full list of members 4 Buy now