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ROC OIL (EUROPE) LIMITED

Company number 02789239

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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)
08 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Mar 2021	AD01	Registered office address changed from Nicholsons Chartered Accountants Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN to C/O Frp Advisory Trading Ltd 110 Cannon Street London EC4N 6EU on 5 March 2021	View PDF Registered office address changed from Nicholsons Chartered Accountants Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN to C/O Frp Advisory Trading Ltd 110 Cannon Street London EC4N 6EU on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-19 - link opens in a new window - 1 page (1 page)
05 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	PSC01	Notification of Jasmine Anne Royle as a person with significant control on 24 December 2020	View PDF Notification of Jasmine Anne Royle as a person with significant control on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	PSC07	Cessation of Roc Oil Company Limited as a person with significant control on 24 December 2020	View PDF Cessation of Roc Oil Company Limited as a person with significant control on 24 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP03	Appointment of Ms Jasmine Anne Royle as a secretary on 24 December 2020	View PDF Appointment of Ms Jasmine Anne Royle as a secretary on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM02	Termination of appointment of Anne Thi Anh Tuyet Vu as a secretary on 24 December 2020	View PDF Termination of appointment of Anne Thi Anh Tuyet Vu as a secretary on 24 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Anne Thi Anh Tuyet Vu as a director on 24 December 2020	View PDF Termination of appointment of Anne Thi Anh Tuyet Vu as a director on 24 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Lorne Harry Krafchik as a director on 24 December 2020	View PDF Termination of appointment of Lorne Harry Krafchik as a director on 24 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP01	Appointment of Ms Jasmine Anne Royle as a director on 24 December 2020	View PDF Appointment of Ms Jasmine Anne Royle as a director on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP01	Appointment of Ms Anne Thi Anh Tuyet Vu as a director on 3 August 2020	View PDF Appointment of Ms Anne Thi Anh Tuyet Vu as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
30 Apr 2020	TM02	Termination of appointment of Neil Butler as a secretary on 30 April 2020	View PDF Termination of appointment of Neil Butler as a secretary on 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	TM01	Termination of appointment of Neil Butler as a director on 30 April 2020	View PDF Termination of appointment of Neil Butler as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
21 Mar 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2019	CH01	Director's details changed for Lorne Harry Krafchik on 29 January 2019	View PDF Director's details changed for Lorne Harry Krafchik on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 29 January 2019	View PDF Withdrawal of a person with significant control statement on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
02 Jul 2018	PSC02	Notification of Roc Oil Company Limited as a person with significant control on 6 April 2016	View PDF Notification of Roc Oil Company Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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