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ESSAR OIL STANLOW LIMITED

Company number 07077857

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2016 DS01 Application to strike the company off the register
13 May 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
01 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Jul 2015 TM01 Termination of appointment of Volker Bernd Schultz as a director on 1 July 2015
14 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
12 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
12 Dec 2014 AD01 Registered office address changed from Lansdowne House 2Nd Floor, 57 Berkeley Square London W1J 6ER to The Administration Building 5Th Floor Stanlow Ellesmere Port and Cheshire CH65 4HB on 12 December 2014
16 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
16 Dec 2013 AD01 Registered office address changed from 3Rd Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 16 December 2013
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Jan 2013 AAMD Amended accounts made up to 31 March 2012
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Dec 2012 TM01 Termination of appointment of Sanjay Mehta as a director
17 Dec 2012 AP01 Appointment of Colin Dixon as a director
17 Dec 2012 AP01 Appointment of Volker Bernd Schultz as a director
27 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
02 Aug 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 March 2012
23 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
02 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
10 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
16 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)