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OIL4ALL LIMITED

Company number SC415295

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
16 Jan 2019 TM01 Termination of appointment of David Dadon as a director on 1 January 2019
16 Jan 2019 TM02 Termination of appointment of Hm Secretaries Limited as a secretary on 1 January 2019
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
15 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
17 Jul 2017 PSC01 Notification of David Dadon as a person with significant control on 17 July 2017
17 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 17 July 2017
30 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
13 Jan 2017 RP04AR01 Second filing of the annual return made up to 24 January 2016
10 Jan 2017 AP04 Appointment of Hm Secretaries Limited as a secretary on 10 January 2017
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return
Statement of capital on 2016-01-25
  • GBP 1

Statement of capital on 2017-01-13
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/01/2017
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
02 May 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
22 Mar 2012 CERTNM Company name changed betacoast LIMITED\certificate issued on 22/03/12
  • RES15 ‐ Change company name resolution on 2012-03-13
  • NM01 ‐ Change of name by resolution
12 Mar 2012 AP01 Appointment of Mr David Dadon as a director
12 Mar 2012 TM01 Termination of appointment of Paul Townsend as a director
12 Mar 2012 TM02 Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary