KEA PETROLEUM PLC

Company number 07023751

Date	Type	Description	View / Download
15 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 2 June 2017	(17 pages)
15 Jun 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
26 Jan 2017	4.68	Liquidators' statement of receipts and payments to 13 December 2016	(14 pages)
22 Feb 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
24 Dec 2015	4.20	Statement of affairs with form 4.19	(29 pages)
24 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14	(1 page)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2015	AD01	Registered office address changed from 5-8 the Sanctuary London SW1P 3JS to C/O Cork Gully 52 Brook Street London W1K 5DS on 9 December 2015	(1 page)
21 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Rule 21.1 takeover and mergers 08/05/2015	(2 pages)
25 Nov 2014	AA	Group of companies' accounts made up to 31 May 2014	(56 pages)
12 Nov 2014	AD03	Register(s) moved to registered inspection location 17 Hanover Square Fifth Floor London W1S 1HU	(1 page)
04 Nov 2014	AR01	Annual return made up to 18 September 2014 no member list	(11 pages)
04 Nov 2014	AD04	Register(s) moved to registered office address 5-8 the Sanctuary London SW1P 3JS	(1 page)
04 Nov 2014	TM01	Termination of appointment of John Francis Dennehy as a director on 24 June 2013	(1 page)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 9,398,695.67	(5 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 8,898,695.67	(5 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
19 Jun 2014	TM01	Termination of appointment of Richard Parkes as a director	(2 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 May 2014 GBP 7,750,824.70	(5 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 7,497,111.58	(4 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 7,394,703.73	(4 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 6 February 2014 GBP 7,194,703.73	(4 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 9 January 2014 GBP 7,002,659.36	(4 pages)