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A P OIL & GAS LIMITED

Company number 07159381

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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)
19 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jan 2017 AD01 Registered office address changed from 12 Upper Berkeley Street London W1H 7QD England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 20 January 2017
18 Jan 2017 600 Appointment of a voluntary liquidator
18 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-05
17 Jan 2017 4.70 Declaration of solvency
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2015 AD01 Registered office address changed from 48 Mount Street London W1K 2SB to 12 Upper Berkeley Street London W1H 7QD on 24 November 2015
18 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
15 Jan 2013 AD01 Registered office address changed from 62 Holland Park London W11 3SJ United Kingdom on 15 January 2013
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
18 Jan 2012 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
08 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
09 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
16 Feb 2010 NEWINC Incorporation