PELLHAM OIL & GAS CO. LTD

05939356
THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE

Documents

Documents
Date Category Description Pages
22 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
06 Sep 2016 gazette Gazette Notice Voluntary 1 Buy now
30 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
27 Aug 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
21 Sep 2015 annual-return Annual Return 6 Buy now
16 Jun 2015 accounts Annual Accounts 2 Buy now
10 Nov 2014 annual-return Annual Return 7 Buy now
04 Feb 2014 accounts Annual Accounts 2 Buy now
23 Sep 2013 annual-return Annual Return 4 Buy now
12 Jul 2013 officers Change of particulars for director (Mrs. Lynsey Mason) 2 Buy now
11 Apr 2013 accounts Annual Accounts 2 Buy now
19 Sep 2012 annual-return Annual Return 6 Buy now
19 Sep 2012 officers Change of particulars for director (Miss Lynsey Mason) 3 Buy now
19 Sep 2012 officers Change of particulars for director (Peter Arnold) 2 Buy now
19 Sep 2012 officers Change of particulars for corporate secretary (Kingsley Secretaries Limited) 2 Buy now
19 Sep 2012 address Change Sail Address Company With Old Address 1 Buy now
16 May 2012 officers Change of particulars for director (Miss. Lynsey Greaves) 2 Buy now
24 Apr 2012 accounts Annual Accounts 2 Buy now
29 Feb 2012 officers Appointment of director (Miss Lynsey Greaves) 2 Buy now
28 Feb 2012 officers Termination of appointment of director (Jay Spencer Smith) 1 Buy now
03 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2011 annual-return Annual Return 6 Buy now
11 Oct 2011 officers Appointment of director (Mr. Jay Spencer Smith) 2 Buy now
11 Oct 2011 officers Termination of appointment of director (Stephanie Hawkes) 1 Buy now
09 May 2011 accounts Annual Accounts 2 Buy now
21 Sep 2010 annual-return Annual Return 6 Buy now
21 Sep 2010 address Move Registers To Sail Company 1 Buy now
20 Sep 2010 officers Change of particulars for corporate secretary (Kingsley Secretaries Limited) 2 Buy now
20 Sep 2010 address Change Sail Address Company 1 Buy now
19 Jan 2010 officers Change of particulars for director (Miss Stephanie Hawkes) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Peter Arnold) 2 Buy now
08 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2009 accounts Annual Accounts 2 Buy now
09 Dec 2009 officers Change of particulars for director (Miss Stephanie Hawkes) 2 Buy now
21 Sep 2009 annual-return Return made up to 19/09/09; full list of members 4 Buy now
29 Jun 2009 accounts Annual Accounts 2 Buy now
20 Jan 2009 officers Director's change of particulars / stephanie hawkes / 12/01/2009 1 Buy now
02 Oct 2008 annual-return Return made up to 19/09/08; full list of members 4 Buy now
02 Oct 2008 address Location of register of members 1 Buy now
02 Oct 2008 address Location of debenture register 1 Buy now
08 Sep 2008 officers Director's change of particulars / stephanie hawkes / 01/09/2008 1 Buy now
28 Aug 2008 officers Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 1 Buy now
14 Jul 2008 accounts Annual Accounts 1 Buy now
28 Mar 2008 officers Director appointed miss stephanie hawkes 1 Buy now
28 Mar 2008 officers Appointment terminated director mark quirk 1 Buy now
25 Feb 2008 resolution Resolution 1 Buy now
25 Feb 2008 resolution Resolution 1 Buy now
04 Oct 2007 annual-return Return made up to 19/09/07; full list of members 2 Buy now
22 Nov 2006 officers New director appointed 2 Buy now
02 Oct 2006 capital Ad 25/09/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
02 Oct 2006 officers New director appointed 2 Buy now
02 Oct 2006 officers New secretary appointed 2 Buy now
20 Sep 2006 officers Secretary resigned 1 Buy now
20 Sep 2006 officers Director resigned 1 Buy now
19 Sep 2006 incorporation Incorporation Company 9 Buy now