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TEXACO LIMITED

Company number 05533507

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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 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2021 DS01 Application to strike the company off the register
01 Jun 2021 TM01 Termination of appointment of Nishi Nijhara as a director on 10 December 2020
27 Jan 2021 PSC05 Change of details for Chevron Products Uk Limited as a person with significant control on 6 April 2016
10 Dec 2020 AP01 Appointment of Ms Nahid Ali as a director on 10 December 2020
10 Dec 2020 AP01 Appointment of Mr Noel John Bradley as a director on 10 December 2020
10 Dec 2020 TM01 Termination of appointment of David John Cane as a director on 10 December 2020
09 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
12 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
26 Jul 2019 AP01 Appointment of Mrs Nishi Nijhara as a director on 24 July 2019
26 Jul 2019 TM01 Termination of appointment of Stewart William Wright as a director on 24 July 2019
25 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
07 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
17 May 2016 AP01 Appointment of Mr David John Cane as a director on 17 May 2016
17 May 2016 TM01 Termination of appointment of Duncan Robert Mcnair as a director on 17 May 2016
20 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
19 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1