PREMIER OIL EXPLORATION ONS LIMITED: Filings

  • Overview

    Company NamePREMIER OIL EXPLORATION ONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01241035
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PREMIER OIL EXPLORATION ONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Aug 15, 2024

    3 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 06, 2024

    LRESSP

    Confirmation statement made on Jul 08, 2024 with updates

    4 pagesCS01

    Change of details for Premier Oil Group Limited as a person with significant control on Nov 01, 2023

    2 pagesPSC05

    Notification of Premier Oil Group Limited as a person with significant control on Nov 01, 2023

    2 pagesPSC02

    Cessation of Premier Oil Group Limited as a person with significant control on Nov 01, 2023

    1 pagesPSC07

    Change of details for Premier Oil Ons Limited as a person with significant control on Nov 01, 2023

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 08, 2023 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Jul 10, 2023

    • Capital: USD 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount credited to profit and loss account/directors' authorisation 07/07/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Mr Howard Ralph Landes on Apr 01, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Appointment of Harbour Energy Secretaries Limited as a secretary on May 31, 2022

    2 pagesAP04

    Termination of appointment of Daniel Alexander Rose as a secretary on May 31, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Andrew George Gibb as a director on Apr 15, 2021

    1 pagesTM01

    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