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HOCOL PETROLEUM HOLDINGS LIMITED

Company number 03582706

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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 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2009	4.68	Liquidators' statement of receipts and payments to 17 November 2009	View PDF Liquidators' statement of receipts and payments to 17 November 2009 - link opens in a new window - 5 pages (5 pages)
04 Dec 2009	4.71	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 - 3 pages (3 pages)
29 Jun 2009	4.68	Liquidators' statement of receipts and payments to 29 May 2009	View PDF Liquidators' statement of receipts and payments to 29 May 2009 - link opens in a new window - 5 pages (5 pages)
07 Jan 2009	4.68	Liquidators' statement of receipts and payments to 29 November 2008	View PDF Liquidators' statement of receipts and payments to 29 November 2008 - link opens in a new window - 5 pages (5 pages)
24 Dec 2008	4.68	Liquidators' statement of receipts and payments to 29 November 2008	View PDF Liquidators' statement of receipts and payments to 29 November 2008 - link opens in a new window - 5 pages (5 pages)
12 Jun 2008	4.68	Liquidators' statement of receipts and payments to 29 November 2008	View PDF Liquidators' statement of receipts and payments to 29 November 2008 - link opens in a new window - 5 pages (5 pages)
12 Jun 2008	4.68	Liquidators' statement of receipts and payments to 29 May 2008	View PDF Liquidators' statement of receipts and payments to 29 May 2008 - link opens in a new window - 5 pages (5 pages)
09 Dec 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 6 pages (6 pages)
18 Dec 2006	287	Registered office changed on 18/12/06 from: 1 knightsbridge london SW1X 7UP	View PDF Registered office changed on 18/12/06 from: 1 knightsbridge london SW1X 7UP - link opens in a new window - 1 page (1 page)
14 Dec 2006	MISC	Ex.res. "In specie"	View PDF Ex.res. "In specie" - link opens in a new window - 2 pages (2 pages)
12 Dec 2006	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Dec 2006	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
12 Dec 2006	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jul 2006	363s	Return made up to 11/06/06; full list of members	View PDF Return made up to 11/06/06; full list of members - link opens in a new window - 8 pages (8 pages)
11 Jul 2006	363(288)	Director's particulars changed
10 May 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
02 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
31 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ 1556A 27/07/05
12 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
11 Jul 2005	363s	Return made up to 11/06/05; full list of members	View PDF Return made up to 11/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2005	CERTNM	Company name changed nimir petroleum holdings LIMITED\certificate issued on 06/07/05	View PDF Company name changed nimir petroleum holdings LIMITED\certificate issued on 06/07/05 - link opens in a new window - 2 pages (2 pages)

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