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GULBENKIAN OIL LIMITED

Company number 07416557

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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)
01 Nov 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
02 Nov 2023 AA Accounts for a dormant company made up to 31 October 2023
02 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
24 Jan 2023 AA Accounts for a dormant company made up to 31 October 2022
19 Dec 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
23 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
09 Mar 2022 CH01 Director's details changed for Mr Michael Brian Victor Hirschfield on 9 March 2022
09 Mar 2022 CH04 Secretary's details changed for Kitwell Administration Limited on 9 March 2022
09 Mar 2022 PSC04 Change of details for Mr Michael Brian Victor Hirschfield as a person with significant control on 9 March 2022
09 Mar 2022 AD01 Registered office address changed from Suite 13, 91 Mayflower Street Plymouth PL1 1SB England to High Turnshaw Farm Pickles Hill Oldfield Keighley BD22 0RY on 9 March 2022
25 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
04 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
04 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
08 Nov 2019 AA Micro company accounts made up to 31 October 2019
08 Nov 2019 AD01 Registered office address changed from The Annexe, the Gables Potters Green Dane End Ware SG12 0JU England to Suite 13, 91 Mayflower Street Plymouth PL1 1SB on 8 November 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
22 Dec 2018 AA Accounts for a dormant company made up to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
02 Nov 2017 AD01 Registered office address changed from The Gables Potters Green Dane End Ware Hertfordshire SG12 0JU to The Annexe, the Gables Potters Green Dane End Ware SG12 0JU on 2 November 2017
02 Nov 2017 TM02 Termination of appointment of Kitwell Consultants Limited as a secretary on 2 November 2017
02 Nov 2017 AP04 Appointment of Kitwell Administration Limited as a secretary on 2 November 2017
02 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
02 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
25 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates