CANADIAN OVERSEAS PETROLEUM (UK) LIMITED
Company number 06916260
- Company Overview for CANADIAN OVERSEAS PETROLEUM (UK) LIMITED (06916260)
- Filing history for CANADIAN OVERSEAS PETROLEUM (UK) LIMITED (06916260)
- People for CANADIAN OVERSEAS PETROLEUM (UK) LIMITED (06916260)
- Insolvency for CANADIAN OVERSEAS PETROLEUM (UK) LIMITED (06916260)
- More for CANADIAN OVERSEAS PETROLEUM (UK) LIMITED (06916260)
| 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) |
|---|---|---|---|
| 09 Dec 2024 | AD01 | Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 9 December 2024 | |
| 09 Dec 2024 | RESOLUTIONS |
Resolutions
|
|
| 04 Dec 2024 | 600 | Appointment of a voluntary liquidator | |
| 04 Dec 2024 | LIQ02 | Statement of affairs | |
| 27 Sep 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 13 Aug 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Feb 2024 | TM02 | Termination of appointment of Faralee Allyn Chanin as a secretary on 31 December 2023 | |
| 05 Feb 2024 | TM02 | Termination of appointment of Robert Brant as a secretary on 1 February 2024 | |
| 29 Jan 2024 | AP01 | Appointment of Mr Peter Scott Kravitz as a director on 23 January 2024 | |
| 29 Jan 2024 | TM01 | Termination of appointment of Thomas Richardson as a director on 23 January 2024 | |
| 05 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 23 Nov 2023 | TM01 | Termination of appointment of Arthur Millholland as a director on 5 September 2023 | |
| 23 Nov 2023 | AP01 | Appointment of Mr Thomas Richardson as a director on 5 September 2023 | |
| 30 May 2023 | CS01 | Confirmation statement made on 27 May 2023 with no updates | |
| 04 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 31 May 2022 | CS01 | Confirmation statement made on 27 May 2022 with no updates | |
| 13 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 10 Jun 2021 | CS01 | Confirmation statement made on 27 May 2021 with updates | |
| 29 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 27 May 2020 with no updates | |
| 15 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 31 Jul 2019 | AD01 | Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ on 31 July 2019 | |
| 03 Jul 2019 | AUD | Auditor's resignation | |
| 10 Jun 2019 | CS01 | Confirmation statement made on 27 May 2019 with no updates | |
| 02 Oct 2018 | AA | Full accounts made up to 31 December 2017 |