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LONDON OIL & GAS LIMITED

Company number 09734575

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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 Jun 2019 AM07 Result of meeting of creditors
30 May 2019 AM03 Statement of administrator's proposal
30 Apr 2019 AD01 Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to Smith and Williamson Llp 25 Moorgate London EC2R 6AY on 30 April 2019
26 Apr 2019 AD01 Registered office address changed from 10 Arthur Street London EC4R 9AY England to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 26 April 2019
25 Apr 2019 AM01 Appointment of an administrator
18 Apr 2019 TM01 Termination of appointment of Robin James Hudson as a director on 25 March 2019
18 Apr 2019 TM01 Termination of appointment of Martin Robert Orrell as a director on 18 April 2019
27 Mar 2019 TM01 Termination of appointment of Simon Patrick Hume Kendall as a director on 26 March 2019
14 Feb 2019 AP01 Appointment of Mr Martin Robert Orrell as a director on 13 February 2019
07 Feb 2019 TM02 Termination of appointment of David Ronald Elliott as a secretary on 7 February 2019
16 Aug 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
26 Jul 2018 RP04AP03 Second filing for the appointment of David Ronald Elliott as a secretary
26 Jul 2018 RP04TM02 Second filing for the termination of Robert Mannering Sedgwick as a secretary
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
29 Mar 2018 AA Full accounts made up to 31 May 2017
12 Mar 2018 AP03 Appointment of Mr David Ronald Elliott as a secretary on 14 February 2018
  • ANNOTATION Clarification a second filed AP03 was registered on 26/07/2018
12 Mar 2018 TM02 Termination of appointment of Robert Mannering Sedgwick as a secretary on 14 February 2018
  • ANNOTATION Clarification a second filed TM02 was registered on 26/07/2018
07 Feb 2018 AA01 Current accounting period shortened from 31 May 2018 to 31 March 2018
09 Nov 2017 TM01 Termination of appointment of Eric Bosshard as a director on 31 October 2017
24 Oct 2017 AP03 Appointment of Mr Robert Mannering Sedgwick as a secretary on 24 October 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
17 Oct 2017 AD01 Registered office address changed from Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT to 10 Arthur Street London EC4R 9AY on 17 October 2017
29 Jun 2017 AA01 Previous accounting period extended from 1 December 2016 to 31 May 2017
17 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
21 Mar 2017 AA Total exemption small company accounts made up to 1 December 2015