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NORTH EUROPE PETROLEUM LTD.

Company number 06290416

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2016 DS01 Application to strike the company off the register
17 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
27 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
27 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 80,000
27 Aug 2015 AP01 Appointment of Jianzhong Chen as a director on 17 August 2015
27 Aug 2015 TM01 Termination of appointment of Ruixing Wang as a director on 17 August 2015
25 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 80,000
19 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
18 Aug 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 80,000
18 Aug 2014 AD01 Registered office address changed from 75 Westmoreland Avenue Welling Uk DA16 2QB to 75 Westmoreland Avenue Welling London DA16 2QB on 18 August 2014
18 Aug 2014 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 5 June 2014
14 Aug 2014 AD01 Registered office address changed from Chase Business Centre-Chd 39-41Chase Side London N14 5BP to 75 Westmoreland Avenue Welling Uk DA16 2QB on 14 August 2014
22 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
22 Aug 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 80,000
02 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
02 Jul 2012 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary
30 Jun 2012 AA Accounts for a dormant company made up to 30 June 2012
30 Jun 2012 TM02 Termination of appointment of Jianzhong Chen as a secretary
28 Jun 2012 AD01 Registered office address changed from 75 Westmoreland Avenue Welling London DA16 2QB Uk on 28 June 2012
05 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
24 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
24 Jun 2011 CH01 Director's details changed for Rui Xing Wang on 5 June 2011
24 Jun 2011 CH03 Secretary's details changed for Jian Zhong Chen on 5 June 2011