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PHAROS ENERGY NBS LIMITED

Company number 11656513

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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)
17 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2022 DS01 Application to strike the company off the register
03 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jul 2021 AP01 Appointment of Ms Susan Jane Rivett as a director on 1 July 2021
02 Dec 2020 PSC05 Change of details for Pharos Energy Plc as a person with significant control on 1 December 2020
02 Dec 2020 AD01 Registered office address changed from 48 Dover Street London W1S 4FF United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 2 December 2020
18 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
27 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Sep 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
22 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
14 Nov 2019 PSC05 Change of details for Soco International Plc as a person with significant control on 16 October 2019
16 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-16
16 Oct 2019 CONNOT Change of name notice
01 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-18
02 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-02
  • USD 100