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BP AMOCO EXPLORATION (FAROES) LIMITED
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BP AMOCO EXPLORATION (FAROES) LIMITED: Filings

    • Overview

    Company NameBP AMOCO EXPLORATION (FAROES) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00856444
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BP AMOCO EXPLORATION (FAROES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 10, 2025

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Jul 16, 2025

    		3 pagesAD01

    Confirmation statement made on Jun 01, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Ariel David Flores as a director on Nov 27, 2024

    		1 pagesTM01

    Appointment of Barry Davies as a director on Nov 22, 2024

    		2 pagesAP01

    Statement of capital on Oct 18, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020

    		1 pagesCH04

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		37 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Direcgtors interests and duties director of the company consideration account approved 14/07/2020
    		RES13

    Full accounts made up to Dec 31, 2019

    		38 pagesAA
    Annotations
    DateAnnotation
    Aug 11, 2020Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 11/08/2020.

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		32 pagesAA

    Statement of company's objects

    		2 pagesCC04
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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