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KUWAIT OIL COMPANY LIMITED
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KUWAIT OIL COMPANY LIMITED: Filings

    • Overview

    Company NameKUWAIT OIL COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00501052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KUWAIT OIL COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Liquidators' statement of receipts and payments to Jun 02, 2014

    		7 pages4.68

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of Mr Jens Bertelsen as a director on May 03, 2013

    		2 pagesAP01

    Termination of appointment of David George Dalton as a director on May 03, 2013

    		1 pagesTM01

    Director's details changed for Mr. David George Dalton on Dec 13, 2012

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Jul 30, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2012

    Statement of capital on Jul 30, 2012

    • Capital: GBP 50,000
    		SH01

    Annual return made up to Jul 30, 2011 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Sunbury Secretaries Limited on Jul 07, 2011

    		2 pagesCH04

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Memorandum and Articles of Association

    		32 pagesMEM/ARTS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Mark Jones as a director

    		1 pagesTM01

    Director's details changed for Mr Stuart Henry Hyder on Nov 22, 2010

    		2 pagesCH01

    Annual return made up to Jul 30, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    Appointment of Sunbury Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Christopher Eng as a secretary

    		1 pagesTM02

    Director's details changed for Mr Mark Alan Jones on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for David George Dalton on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for David George Dalton on Oct 01, 2009

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0