- Company Overview for AUSTRALIS OIL & GAS UK LIMITED (09274324)
- Filing history for AUSTRALIS OIL & GAS UK LIMITED (09274324)
- People for AUSTRALIS OIL & GAS UK LIMITED (09274324)
- More for AUSTRALIS OIL & GAS UK LIMITED (09274324)
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) |
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17 Jan 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Oct 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Oct 2022 | DS01 | Application to strike the company off the register | |
12 Sep 2022 | SH20 | Statement by Directors | |
12 Sep 2022 | SH19 |
Statement of capital on 12 September 2022
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12 Sep 2022 | CAP-SS | Solvency Statement dated 26/08/22 | |
12 Sep 2022 | RESOLUTIONS |
Resolutions
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04 Jan 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
09 Dec 2021 | AUD | Auditor's resignation | |
09 Nov 2021 | CH01 | Director's details changed for Mr Graham Rochford Dowland on 8 November 2021 | |
22 Oct 2021 | CS01 | Confirmation statement made on 22 October 2021 with no updates | |
24 Sep 2021 | TM01 | Termination of appointment of Jonathan Kingsley Stewart as a director on 24 September 2021 | |
21 Sep 2021 | CH01 | Director's details changed for Mr Jonathan Kingsley Stewart on 21 September 2021 | |
21 Sep 2021 | CH01 | Director's details changed for Mr Ian Lincoln Lusted on 21 September 2021 | |
21 Sep 2021 | CH01 | Director's details changed for Mr Graham Rochford Dowland on 21 September 2021 | |
19 Aug 2021 | AD01 | Registered office address changed from 28 Bloomfield Terrace London SW1W 8PQ England to Flat 11 Block a 27 Green Walk London SE1 4TT on 19 August 2021 | |
04 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
30 Oct 2020 | CS01 | Confirmation statement made on 22 October 2020 with updates | |
19 Mar 2020 | TM01 | Termination of appointment of James O'hare as a director on 15 March 2020 | |
30 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 24 December 2019
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29 Oct 2019 | CS01 | Confirmation statement made on 22 October 2019 with updates | |
24 Sep 2019 | AAMD | Amended accounts for a small company made up to 31 December 2018 | |
23 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
17 Apr 2019 | CH01 | Director's details changed for Mr James O'hare on 17 April 2019 | |
17 Apr 2019 | CH01 | Director's details changed for Mr Ian Lincoln Lusted on 17 April 2019 |