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UNITED OIL LTD

Company number 05756534

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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)
21 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
24 Sep 2020 AD01 Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD to 21 Highfield Road Dartford Kent DA1 2JS on 24 September 2020
23 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-14
23 Sep 2020 LIQ01 Declaration of solvency
23 Sep 2020 600 Appointment of a voluntary liquidator
22 Sep 2020 AD01 Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD to Avery House 8 Avery Hill Road New Eltham London SE9 2BD on 22 September 2020
09 Sep 2020 TM01 Termination of appointment of Bruno Edouard Marie Joseph Denantes as a director on 9 September 2020
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
13 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
23 Dec 2019 TM01 Termination of appointment of Francesco Fucilla as a director on 23 December 2019
25 Nov 2019 AA Micro company accounts made up to 31 March 2019
29 Oct 2019 TM02 Termination of appointment of Anya Fucilla as a secretary on 29 October 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
26 Nov 2018 AA Micro company accounts made up to 31 March 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
02 Mar 2017 AP03 Appointment of Anya Fucilla as a secretary on 2 March 2017
02 Mar 2017 TM02 Termination of appointment of Michael Goodrich as a secretary on 2 March 2017
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10
09 May 2016 TM01 Termination of appointment of Adrian John Eyre as a director on 9 May 2016
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10