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FRANKLIN PETROLEUM LIMITED

Company number 07149025

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2020 DS01 Application to strike the company off the register
21 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 538,955
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Sep 2015 AD01 Registered office address changed from C/O Savannah Petroleum 40 Bank Street Canary Wharf London E14 5NR to 40 Bank Street London E14 5NR on 14 September 2015
09 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 538,955
02 Feb 2015 AD01 Registered office address changed from 1st Floor 45 King William Street London EC4R 9AN to C/O Savannah Petroleum 40 Bank Street Canary Wharf London E14 5NR on 2 February 2015
12 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
08 Nov 2013 CH01 Director's details changed for Mr Paul Anthony Barrett on 1 August 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AD01 Registered office address changed from C/O Langley Hall 49 Mill Lane Chalgrove Oxford OX44 7SL United Kingdom on 17 June 2013
02 Apr 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders