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ERAGON PETROLEUM LIMITED

Company number 06162215

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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)
25 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2016 AA Full accounts made up to 31 December 2015
15 Nov 2015 AD02 Register inspection address has been changed from C/O Elk Associates Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW to C/O Elk Associates Llp Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HD
15 Nov 2015 TM01 Termination of appointment of Hyun Sik Jang as a director on 24 July 2015
06 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 50,000
04 Oct 2015 AA Full accounts made up to 31 December 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 50,000
15 Aug 2014 AD02 Register inspection address has been changed to C/O Elk Associates Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW
15 Aug 2014 AP03 Appointment of Clive Nathan Carver as a secretary on 16 March 2013
15 Aug 2014 AD01 Registered office address changed from 5 New Street Square London EC3A 3TW United Kingdom to 5 New Street Square London EC4A 3TW on 15 August 2014
15 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2013 AA Full accounts made up to 31 December 2012
14 May 2013 CH01 Director's details changed for Hyun Sik Jang on 29 April 2013
30 Apr 2013 AD01 Registered office address changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom on 30 April 2013
29 Apr 2013 AP03 Appointment of Clive Nathan Carver as a secretary
29 Apr 2013 TM02 Termination of appointment of London Registrars Plc as a secretary
12 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
Statement of capital on 2013-04-12
  • GBP 50,000
10 Apr 2013 CH04 Secretary's details changed for London Registrars Plc on 1 January 2013
10 Apr 2013 CH01 Director's details changed for Mr Clive Nathan Carver on 1 June 2012
13 Feb 2013 AD01 Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 13 February 2013
02 Oct 2012 AP01 Appointment of Hyun Sik Jang as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011