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VECTIS PETROLEUM LIMITED

Company number 03452334

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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)
26 May 2018 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2017 LIQ10 Removal of liquidator by court order
17 Nov 2017 600 Appointment of a voluntary liquidator
07 Apr 2017 AD01 Registered office address changed from 6-7 Pollen Street London W1S 1NJ to Haslers Old Station Road Loughton Essex IG10 4PL on 7 April 2017
04 Apr 2017 4.70 Declaration of solvency
04 Apr 2017 600 Appointment of a voluntary liquidator
04 Apr 2017 LIQ MISC RES Resolution insolvency:special resolution in respect of the distribution of assets in specie
04 Apr 2017 LIQ MISC RES Resolution insolvency:special resolution in respect of the appointment of liquidators etc...
04 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-21
17 Jan 2017 AA Total exemption full accounts made up to 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
01 Aug 2016 AA Total exemption full accounts made up to 31 October 2015
22 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
29 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
28 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
08 Aug 2014 AA Total exemption full accounts made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
23 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
26 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
10 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption full accounts made up to 31 October 2009