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EGE OILS LTD

Company number 10891326

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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)
29 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 3 October 2020
17 Oct 2019 LIQ02 Statement of affairs
17 Oct 2019 600 Appointment of a voluntary liquidator
17 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-04
19 Aug 2019 AD01 Registered office address changed from 68 Lombard Street London EC3V 9LJ England to C/O Kirks Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ on 19 August 2019
29 Jul 2019 AA Micro company accounts made up to 31 July 2018
05 Jun 2019 CH01 Director's details changed for Mr Geoffrey James Smith on 9 August 2018
04 Jan 2019 MR01 Registration of charge 108913260001, created on 28 December 2018
08 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
01 Oct 2018 PSC01 Notification of Tatyana Smith as a person with significant control on 3 July 2018
01 Oct 2018 PSC01 Notification of Geoffrey James Smith as a person with significant control on 3 July 2018
01 Oct 2018 PSC07 Cessation of Tvs Global Holdings Ltd as a person with significant control on 3 July 2018
08 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
08 Aug 2018 AD01 Registered office address changed from Suite 14C, Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU United Kingdom to 68 Lombard Street London EC3V 9LJ on 8 August 2018
31 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-31
  • GBP 100