D3PETROLEUM RESOURCES UK LIMITED

Company number 07783585

Date	Type	Description	View / Download
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2019	DS01	Application to strike the company off the register	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
14 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
04 Jan 2018	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
20 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 01/09/2016	(7 pages)
16 Oct 2017	CH01	Director's details changed for Steinar Hagen on 12 April 2016	(3 pages)
11 Oct 2017	AD01	Registered office address changed from Throgmorton 1st Floor 40 Dukes Place London London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 11 October 2017	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
11 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
14 Feb 2017	AD01	Registered office address changed from West End House 4th Floor 11 Hills Place London W1F 7SE to Throgmorton 1st Floor 40 Dukes Place London London EC3A 7NH on 14 February 2017	(2 pages)
15 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
05 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 20/11/2017.	(6 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
02 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000	(5 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
15 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	(5 pages)
15 Sep 2014	AD01	Registered office address changed from Charles House 5 Lower Regent Street London SW1Y 4LR United Kingdom to West End House 4th Floor 11 Hills Place London W1F 7SE on 15 September 2014	(1 page)
02 Dec 2013	TM02	Termination of appointment of Whale Rock Secretaries Limited as a secretary	(1 page)
02 Dec 2013	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
08 Oct 2013	AAMD	Amended accounts made up to 31 December 2012	(7 pages)
27 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1,000	(5 pages)

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