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PROCYON OIL & GAS LTD

Company number 06348347

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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)
29 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
08 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 15 November 2023	View PDF Liquidators' statement of receipts and payments to 15 November 2023 - link opens in a new window - 7 pages (7 pages)
16 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 18 pages (18 pages)
08 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-16 LRESSP ‐ Special resolution to wind up on 2022-11-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-16 LRESSP ‐ Special resolution to wind up on 2022-11-16 - link opens in a new window - 1 page (1 page)
07 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
12 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
23 Sep 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Ms Catherine Helen Travers as a director on 1 August 2022	View PDF Appointment of Ms Catherine Helen Travers as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM01	Termination of appointment of Michael David Haigh as a director on 31 July 2022	View PDF Termination of appointment of Michael David Haigh as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
16 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	TM01	Termination of appointment of Guy William Ingledew Leonard as a director on 31 December 2020	View PDF Termination of appointment of Guy William Ingledew Leonard as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
01 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AP01	Appointment of Mr Ian Martin Richard Galbraith as a director on 1 July 2019	View PDF Appointment of Mr Ian Martin Richard Galbraith as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AP01	Appointment of Mr James Huw Keir Harris as a director on 1 July 2019	View PDF Appointment of Mr James Huw Keir Harris as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	TM01	Termination of appointment of Keith John Howells as a director on 30 June 2019	View PDF Termination of appointment of Keith John Howells as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	TM01	Termination of appointment of Guy James Woodason as a director on 10 April 2019	View PDF Termination of appointment of Guy James Woodason as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)

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