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FORTUNE ENERGY AND RESOURCE LIMITED

Company number 03285003

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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)
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2015	CH03	Secretary's details changed for Sandi Suk Hing Choi on 8 April 2015	View PDF Secretary's details changed for Sandi Suk Hing Choi on 8 April 2015 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	AD01	Registered office address changed from 6Th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ to Fourth Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD on 24 April 2015	View PDF Registered office address changed from 6Th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ to Fourth Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders	View PDF Annual return made up to 25 September 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	CERTNM	Company name changed fortune petroleum corporation (uk) LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-21	View PDF Company name changed fortune petroleum corporation (uk) LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-21 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Oct 2009	AP01	Appointment of Frank Albert Attwood as a director	View PDF Appointment of Frank Albert Attwood as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	View PDF Annual return made up to 25 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	CH03	Secretary's details changed for Sandi S H Choi on 1 October 2009	View PDF Secretary's details changed for Sandi S H Choi on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	288b	Appointment terminated director trevor bedford	View PDF Appointment terminated director trevor bedford - link opens in a new window - 1 page (1 page)
19 May 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors ELRES ‐ Elective resolution	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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