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STATOIL UK HOLDINGS LIMITED

Company number 06827322

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2019 DS01 Application to strike the company off the register
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
23 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
15 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2014 TM01 Termination of appointment of Phillipa Jane Louise Evans as a director on 30 June 2014
06 May 2014 AP01 Appointment of Mr Robert Stephen Adams as a director
02 May 2014 TM01 Termination of appointment of Helge Haugane as a director
26 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
26 Feb 2014 CH03 Secretary's details changed for Anthony Joseph Saul on 26 February 2014
26 Feb 2014 CH01 Director's details changed for Miss Phillipa Jane Louise Evans on 26 February 2014
18 Nov 2013 AP01 Appointment of Mr Helge Haugane as a director
18 Nov 2013 TM01 Termination of appointment of Kjetil Johnsen as a director
20 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
23 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders