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COMET PETROLEUM LIMITED

Company number 05591077

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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)
15 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2018 AD03 Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA
03 Jan 2018 CS01 Confirmation statement made on 12 October 2017 with no updates
03 Jan 2018 AD02 Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
02 Feb 2017 AP01 Appointment of James Scott Milton as a director on 23 January 2017
02 Feb 2017 AP01 Appointment of Frederik Ernst Dekker as a director on 23 January 2017
01 Feb 2017 AP03 Appointment of Janet Andrea Dekker as a secretary on 23 January 2017
01 Feb 2017 TM01 Termination of appointment of Graeme Paul Thomson as a director on 23 January 2017
01 Feb 2017 TM01 Termination of appointment of Peter Taylor as a director on 23 January 2017
01 Feb 2017 TM02 Termination of appointment of Andrew John Smith as a secretary on 23 January 2017
01 Feb 2017 AD01 Registered office address changed from 2nd Floor 127 Cheapside London EC2V 6BT United Kingdom to 9 Albert Embankment No 69 London SE1 7HD on 1 February 2017
26 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG to 2nd Floor 127 Cheapside London EC2V 6BT on 27 September 2016
03 May 2016 TM01 Termination of appointment of Peter Blakey as a director on 6 April 2016
19 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
19 Dec 2014 AP03 Appointment of Mr Andrew John Smith as a secretary on 12 December 2014
18 Dec 2014 TM02 Termination of appointment of Brian Keith Brittney as a secretary on 12 December 2014
23 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2,000
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013