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RECOVERED OIL LIMITED

Company number 04893942

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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)
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
21 Oct 2015 AD01 Registered office address changed from 19 Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 21 October 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Nov 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
20 Aug 2014 CH01 Director's details changed for Mrs Donna Marie Owen on 5 February 2014
20 Aug 2014 CH01 Director's details changed for Mr Jonathan Owen on 5 February 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Sep 2013 AP01 Appointment of Mrs Donna Marie Owen as a director
06 Sep 2013 AP03 Appointment of Mrs Donna Marie Owen as a secretary
06 Sep 2013 TM01 Termination of appointment of Pamela Lewis as a director
06 Sep 2013 TM02 Termination of appointment of Pamela Lewis as a secretary
03 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Jun 2012 AP03 Appointment of Pamela Frances Lewis as a secretary
19 Jun 2012 CH01 Director's details changed for Mrs Pamela Frances Lewis on 12 June 2012
18 Jun 2012 TM02 Termination of appointment of Sarah Walters as a secretary
19 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008