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CNOOC AFRICA (UK) LIMITED

Company number 05384733

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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)
01 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2017	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 - 8 pages (8 pages)
20 Oct 2015	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 20 October 2015	View PDF Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25 - link opens in a new window - 1 page (1 page)
13 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1	View PDF Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
16 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 May 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
09 Apr 2014	CH01	Director's details changed for Mr. Likun Kuang on 8 April 2014	View PDF Director's details changed for Mr. Likun Kuang on 8 April 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	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)
18 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1	View PDF Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	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 Aug 2013	AP04	Appointment of F&L Cosec Limited as a secretary	View PDF Appointment of F&L Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	TM02	Termination of appointment of F&L Legal Llp as a secretary	View PDF Termination of appointment of F&L Legal Llp as a secretary - link opens in a new window - 1 page (1 page)
29 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Apr 2013	CH01	Director's details changed for Mr. Zongwei Xiao on 8 March 2013	View PDF Director's details changed for Mr. Zongwei Xiao on 8 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AP04	Appointment of F&L Legal Llp as a secretary	View PDF Appointment of F&L Legal Llp as a secretary - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AD01	Registered office address changed from 27Th Floor Portland House Stag Place London London SW1E 5RS United Kingdom on 27 March 2013	View PDF Registered office address changed from 27Th Floor Portland House Stag Place London London SW1E 5RS United Kingdom on 27 March 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2012	TM01	Termination of appointment of Tianxu Duan as a director	View PDF Termination of appointment of Tianxu Duan as a director - link opens in a new window - 1 page (1 page)
25 Oct 2012	TM02	Termination of appointment of Caiyun Zhang as a secretary	View PDF Termination of appointment of Caiyun Zhang as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2012	AP03	Appointment of Mr. Likun Kuang as a secretary	View PDF Appointment of Mr. Likun Kuang as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2012	AP01	Appointment of Mr. Likun Kuang as a director	View PDF Appointment of Mr. Likun Kuang as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	TM02	Termination of appointment of Tianxu Duan as a secretary	View PDF Termination of appointment of Tianxu Duan as a secretary - link opens in a new window - 1 page (1 page)

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