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RIFT PETROLEUM UK LIMITED

Company number 08289757

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2016 DS01 Application to strike the company off the register
31 Oct 2016 TM01 Termination of appointment of Nigel Alan Quinton as a director on 26 October 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG to 2nd Floor 127 Cheapside London EC2V 6BT on 27 September 2016
29 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
14 Oct 2015 AA Full accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
22 Dec 2014 AP03 Appointment of Mr Andrew John Smith as a secretary on 12 December 2014
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jun 2014 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB on 30 June 2014
27 May 2014 TM01 Termination of appointment of Venkat Siva as a director
27 May 2014 AP01 Appointment of Graeme Thomson as a director
27 May 2014 AP01 Appointment of Nigel Quinton as a director
13 May 2014 AP01 Appointment of Mr Graeme Paul Thomson as a director
13 May 2014 TM01 Termination of appointment of Venkat Siva as a director
13 May 2014 AP01 Appointment of Nigel Quinton as a director
14 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
14 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
11 Feb 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
23 Nov 2012 AP01 Appointment of Mr Venkat Siva as a director
15 Nov 2012 TM01 Termination of appointment of Barbara Kahan as a director
12 Nov 2012 NEWINC Incorporation