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SATURN PETROLEUM LIMITED

Company number 05596985

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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)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2021 DS01 Application to strike the company off the register
02 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
10 Feb 2021 PSC07 Cessation of Peter Blakey as a person with significant control on 28 December 2020
10 Feb 2021 TM01 Termination of appointment of Peter Blakey as a director on 28 December 2020
04 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
30 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
24 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
12 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with updates
01 Nov 2017 PSC01 Notification of Peter Taylor as a person with significant control on 6 April 2016
01 Nov 2017 PSC01 Notification of Peter Blakey as a person with significant control on 6 April 2016
01 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 1 November 2017
30 Nov 2016 AA Total exemption small company accounts made up to 31 October 2016
09 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
01 Oct 2015 AD01 Registered office address changed from 5 Charterhouse Square London EC1M 6PX to 140 Buckingham Palace Road London SW1W 9SA on 1 October 2015
07 Sep 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013