Companies House does not verify the accuracy of the information filed

Advanced company search

ADRIATIC OIL PLC

Company number 05945853

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
09 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 26 November 2018	View PDF Liquidators' statement of receipts and payments to 26 November 2018 - link opens in a new window - 12 pages (12 pages)
31 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 26 November 2017	View PDF Liquidators' statement of receipts and payments to 26 November 2017 - link opens in a new window - 11 pages (11 pages)
02 Feb 2017	4.68	Liquidators' statement of receipts and payments to 26 November 2016	View PDF Liquidators' statement of receipts and payments to 26 November 2016 - link opens in a new window - 12 pages (12 pages)
11 Dec 2015	AD01	Registered office address changed from 11 Old Court House Old Court Place London W8 4PD to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 11 December 2015	View PDF Registered office address changed from 11 Old Court House Old Court Place London W8 4PD to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
09 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-27 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AR01	Annual return made up to 25 September 2014 no member list Statement of capital on 2014-10-07 GBP 1,666,934.01	View PDF Annual return made up to 25 September 2014 no member list Statement of capital on 2014-10-07 GBP 1,666,934.01 - link opens in a new window - 7 pages (7 pages)
17 Jul 2014	AP01	Appointment of Mr Frank Edward Bernard Wilson as a director on 14 July 2014	View PDF Appointment of Mr Frank Edward Bernard Wilson as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	TM01	Termination of appointment of Jack Arnold Gustafson Wilson as a director on 14 July 2014	View PDF Termination of appointment of Jack Arnold Gustafson Wilson as a director on 14 July 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 1,666,934.000	View PDF Statement of capital following an allotment of shares on 18 February 2014 GBP 1,666,934.000 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 48 pages (48 pages)
23 Oct 2013	AR01	Annual return made up to 25 September 2013 no member list	View PDF Annual return made up to 25 September 2013 no member list - link opens in a new window - 7 pages (7 pages)
22 Oct 2013	CH01	Director's details changed for Mr Jack Arnold Gustafson Wilson on 25 September 2013	View PDF Director's details changed for Mr Jack Arnold Gustafson Wilson on 25 September 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 30 pages (30 pages)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 1,612,614.000	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 1,612,614.000 - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 January 2013 GBP 1,632,614.000	View PDF Statement of capital following an allotment of shares on 10 January 2013 GBP 1,632,614.000 - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AR01	Annual return made up to 25 September 2012	View PDF Annual return made up to 25 September 2012 - link opens in a new window - 17 pages (17 pages)
16 Nov 2012	AP01	Appointment of Mr Jean-Denis Bouvier as a director	View PDF Appointment of Mr Jean-Denis Bouvier as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 27 August 2012 GBP 1,458,768.000	View PDF Statement of capital following an allotment of shares on 27 August 2012 GBP 1,458,768.000 - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	SH01	Statement of capital following an allotment of shares on 24 April 2012 GBP 1,428,768.000	View PDF Statement of capital following an allotment of shares on 24 April 2012 GBP 1,428,768.000 - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 26/08/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 26/08/2011 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?