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PREMIER OIL ANS HOLDINGS LIMITED

Company number 05452607

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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)
14 Aug 2024 AD01 Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 14 August 2024
14 Aug 2024 LIQ01 Declaration of solvency
14 Aug 2024 600 Appointment of a voluntary liquidator
14 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-06
17 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
03 Oct 2023 AA Accounts for a small company made up to 31 December 2022
20 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 7 July 2023
  • GBP 123,241.6
10 Jul 2023 SH19 Statement of capital on 10 July 2023
  • GBP 0.01
10 Jul 2023 SH20 Statement by Directors
10 Jul 2023 CAP-SS Solvency Statement dated 07/07/23
10 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelletion of share premium account/amounts credited to profit and loss reserve 07/07/2023
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2023 CH01 Director's details changed for Mr Howard Ralph Landes on 1 April 2023
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
07 Jun 2022 AP04 Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022
06 Jun 2022 TM02 Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022
20 Oct 2021 TM01 Termination of appointment of Dean Geoffrey Griffin as a director on 20 October 2021
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
16 Apr 2021 AP01 Appointment of Mrs Rachel Abigail Rickard as a director on 15 April 2021
16 Apr 2021 AP01 Appointment of Mr Howard Ralph Landes as a director on 15 April 2021
16 Apr 2021 TM01 Termination of appointment of Richard Andrew Rose as a director on 15 April 2021
16 Apr 2021 TM01 Termination of appointment of Andrew George Gibb as a director on 15 April 2021
01 Apr 2021 MR04 Satisfaction of charge 054526070001 in full