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BLUE WAYRA TOWER PLANET OIL AND GAS LTD

Company number 12413199

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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 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2024	RP05	Registered office address changed to PO Box 4385, 12413199 - Companies House Default Address, Cardiff, CF14 8LH on 28 November 2024	View PDF Registered office address changed to PO Box 4385, 12413199 - Companies House Default Address, Cardiff, CF14 8LH on 28 November 2024 - link opens in a new window - 1 page (1 page)
24 Mar 2024	CERTNM	Company name changed meister makler (holding) LTD\certificate issued on 24/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-19	View PDF Company name changed meister makler (holding) LTD\certificate issued on 24/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-19 - link opens in a new window - 3 pages (3 pages)
11 Feb 2024	PSC07	Cessation of Michael Porsche as a person with significant control on 4 February 2024	View PDF Cessation of Michael Porsche as a person with significant control on 4 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	PSC01	Notification of Jack Hill as a person with significant control on 3 February 2024	View PDF Notification of Jack Hill as a person with significant control on 3 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	TM01	Termination of appointment of Michael Porsche as a director on 1 February 2024	View PDF Termination of appointment of Michael Porsche as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
27 Jan 2024	AP01	Appointment of Jack Hill as a director on 26 January 2024	View PDF Appointment of Jack Hill as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2023	AD01	Registered office address changed from PO Box 4385 12413199 - Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on 22 June 2023	View PDF Registered office address changed from PO Box 4385 12413199 - Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	RP05	Registered office address changed to PO Box 4385, 12413199 - Companies House Default Address, Cardiff, CF14 8LH on 18 January 2023	View PDF Registered office address changed to PO Box 4385, 12413199 - Companies House Default Address, Cardiff, CF14 8LH on 18 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-26 - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-20 EUR 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-20 EUR 4 - link opens in a new window - 10 pages (10 pages)

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BLUE WAYRA TOWER PLANET OIL AND GAS LTD

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