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CARROLL OIL LIMITED

Company number 08199752

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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)
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AP01	Appointment of Mr Frank Carroll as a director on 3 June 2014	View PDF Appointment of Mr Frank Carroll as a director on 3 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	TM01	Termination of appointment of Cs Directors Limited as a director on 3 June 2014	View PDF Termination of appointment of Cs Directors Limited as a director on 3 June 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	TM01	Termination of appointment of Michael James Blood as a director on 3 June 2014	View PDF Termination of appointment of Michael James Blood as a director on 3 June 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	TM02	Termination of appointment of Cs Secretaries Limited as a secretary on 3 June 2014	View PDF Termination of appointment of Cs Secretaries Limited as a secretary on 3 June 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1 - link opens in a new window - 6 pages (6 pages)
19 Oct 2012	CERTNM	Company name changed jcco 312 LIMITED\certificate issued on 19/10/12 RES15 ‐ Change company name resolution on 2012-10-19 NM01 ‐ Change of name by resolution	View PDF Company name changed jcco 312 LIMITED\certificate issued on 19/10/12 RES15 ‐ Change company name resolution on 2012-10-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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