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AUSTRALIS OIL & GAS UK LIMITED

Company number 09274324

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Company Results (links open in a new window)
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)
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
  • GBP 5
12 Sep 2022 CAP-SS Solvency Statement dated 26/08/22
12 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of the company be reduced 31/08/2022
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
  • GBP 5
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