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SOUTHERN OIL PRODUCTS (LONDON) LIMITED

Company number 02201438

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2014 DS01 Application to strike the company off the register
22 May 2014 MR04 Satisfaction of charge 2 in full
03 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
14 Aug 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100,000
14 Aug 2013 AD01 Registered office address changed from Orland House Mead Lane Hertford Hertfordshire SG13 7AX on 14 August 2013
30 May 2013 TM02 Termination of appointment of Michael Marney as a secretary
30 May 2013 AP03 Appointment of Mr Andrew Frederick George Langley as a secretary
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
02 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
04 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
21 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Lesley Campbell on 1 October 2009
21 Jun 2010 CH01 Director's details changed for Shabir Patel on 1 October 2009
25 Mar 2010 AA Full accounts made up to 30 June 2009
24 Jul 2009 288b Appointment terminated secretary shabir patel
24 Jul 2009 288a Secretary appointed michael george marney
24 Jul 2009 363a Return made up to 16/06/09; full list of members
24 Apr 2009 AA Full accounts made up to 30 June 2008
11 Mar 2009 363a Return made up to 16/06/08; no change of members
11 Mar 2009 288c Director and secretary's change of particulars / shabir patel / 14/02/2008
28 Apr 2008 AA Full accounts made up to 30 June 2007