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HRH PETROLEUM LIMITED

Company number 04818550

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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)
18 Apr 2017	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)
31 Jan 2017	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)
23 Jan 2017	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)
21 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 85	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 85 - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 85	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 85 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
12 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	View PDF Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	CH01	Director's details changed for Mr Richard Gurdon Reynolds on 30 November 2012	View PDF Director's details changed for Mr Richard Gurdon Reynolds on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 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 - 7 pages (7 pages)
27 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
03 Oct 2011	AD01	Registered office address changed from 10 Trevor Square London SW7 1DT on 3 October 2011	View PDF Registered office address changed from 10 Trevor Square London SW7 1DT on 3 October 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
05 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	CH03	Secretary's details changed for Howard Nicholson on 1 March 2011	View PDF Secretary's details changed for Howard Nicholson on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	CERTNM	Company name changed H. & R. petroleum LIMITED\certificate issued on 30/03/11 RES15 ‐ Change company name resolution on 2011-03-22	View PDF Company name changed H. & R. petroleum LIMITED\certificate issued on 30/03/11 RES15 ‐ Change company name resolution on 2011-03-22 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
04 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	View PDF Annual return made up to 2 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2009	363a	Return made up to 02/07/09; full list of members	View PDF Return made up to 02/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Feb 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)

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