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CBM OIL LTD

Company number 05359248

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 18 pages (18 pages)
03 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	TM01	Termination of appointment of Gidon Jonathan Said as a director on 22 January 2024	View PDF Termination of appointment of Gidon Jonathan Said as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM02	Termination of appointment of Gidon Said as a secretary on 22 January 2024	View PDF Termination of appointment of Gidon Said as a secretary on 22 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 24 pages (24 pages)
22 Jan 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
22 Jan 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Mr Gidon Jonathan Said as a director on 12 September 2023	View PDF Appointment of Mr Gidon Jonathan Said as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Mr Mathieu Villaume as a director on 12 September 2023	View PDF Appointment of Mr Mathieu Villaume as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP03	Appointment of Mr Gidon Said as a secretary on 12 September 2023	View PDF Appointment of Mr Gidon Said as a secretary on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Jamie Paul Morrison as a director on 12 September 2023	View PDF Termination of appointment of Jamie Paul Morrison as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM01	Termination of appointment of Oleksii Hlukhenkyi as a director on 12 September 2023	View PDF Termination of appointment of Oleksii Hlukhenkyi as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM02	Termination of appointment of Ruairi Laughlin-Mccann as a secretary on 12 September 2023	View PDF Termination of appointment of Ruairi Laughlin-Mccann as a secretary on 12 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AD01	Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 116 Ballards Lane London N3 2DN on 4 September 2023	View PDF Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 116 Ballards Lane London N3 2DN on 4 September 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 21 pages (21 pages)
24 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 21 pages (21 pages)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 4 pages (4 pages)

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CBM OIL LTD

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