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BRABANT OIL LIMITED

Company number 02075218

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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)
04 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
18 Mar 2011 AD01 Registered office address changed from Suffolk House 154 High Street Sevenoaks Kent TN13 1XE on 18 March 2011
18 Mar 2011 600 Appointment of a voluntary liquidator
18 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-10
18 Mar 2011 4.70 Declaration of solvency
27 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 364,000
27 Jan 2011 CH01 Director's details changed for Charles Dean Davidson on 1 January 2011
27 Jan 2011 CH01 Director's details changed for Mr Arnold Joseph Johnson on 1 January 2011
26 Apr 2010 CH01 Director's details changed for Mr Arnold Joseph Johnson on 1 January 2010
22 Apr 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr Arnold Joseph Johnson on 1 January 2010
20 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
19 Oct 2009 TM01 Termination of appointment of Andrew Wright as a director
19 Oct 2009 TM01 Termination of appointment of Don Tong as a director
19 Oct 2009 TM01 Termination of appointment of Jeffrey Walter as a director
19 Oct 2009 TM01 Termination of appointment of Alan Bullington as a director
27 Jan 2009 363a Return made up to 02/01/09; full list of members
27 Jan 2009 288c Director's Change of Particulars / jeffrey walter / 27/01/2009 / Nationality was: american, now: united states; Title was: , now: mr; HouseName/Number was: , now: flat 3; Street was: FLAT10 4-8 queen annes gate, now: 105-106 lancaster gate; Post Code was: SW1H 9AA, now: W2 3NQ; Country was: , now: united kingdom
27 Jan 2009 288c Director's Change of Particulars / andrew wright / 02/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 3; Street was: combe edge house, now: lindisfarne close winsley; Area was: brassknocker hill, now: ; Post Town was: bath, now: bradford-on-avon; Region was: , now: wiltshire; Post Code was: BA2 7HT, now: BA15 2HS; Country was: , now: u
06 Jan 2009 AA Accounts made up to 31 December 2007
23 Jan 2008 363a Return made up to 02/01/08; full list of members
31 Oct 2007 AA Accounts made up to 31 December 2006
05 Feb 2007 363s Return made up to 02/01/07; full list of members
20 Jan 2007 288b Director resigned