RESOLUTE OIL & GAS (UK) LIMITED

Company number 11487529

Date	Type	Description	View / Download
05 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2022	DS01	Application to strike the company off the register	(1 page)
01 Sep 2021	CS01	Confirmation statement made on 26 July 2021 with updates	(4 pages)
06 May 2021	AA	Accounts for a small company made up to 30 April 2020	(15 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 2	(3 pages)
27 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	(3 pages)
12 Mar 2020	PSC05	Change of details for Andalas Energy & Power Plc as a person with significant control on 9 March 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Mr Leslie Peterkin as a director on 4 February 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Simon George Gorringe as a director on 4 February 2020	(1 page)
04 Feb 2020	AA	Accounts for a small company made up to 30 April 2019	(15 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 31 July 2019 to 30 April 2019	(1 page)
27 Sep 2019	AD01	Registered office address changed from Lower Ground Floor 5 Cranwood Street London EC1V 9GR England to 25 Bedford Square London WC1B 3HH on 27 September 2019	(1 page)
27 Sep 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
14 May 2019	TM01	Termination of appointment of Daniel Dan Jorgensen as a director on 4 April 2019	(1 page)
27 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-27 GBP 1	(11 pages)