ENTERPRISE OIL OPERATIONS LIMITED: Filings

  • Overview

    Company NameENTERPRISE OIL OPERATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03324639
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENTERPRISE OIL OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Appointment of a voluntary liquidator

    42 pages600

    Resignation of a liquidator

    3 pagesLIQ06

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 19, 2020

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Registered office address changed from Shell Centre London SE1 7NA England to 15 Canada Square London E14 5GL on Oct 27, 2020

    2 pagesAD01

    Termination of appointment of Gary James Archibald as a director on Oct 13, 2020

    1 pagesTM01

    Appointment of Mr Anthony Clarke as a director on Oct 13, 2020

    2 pagesAP01

    Confirmation statement made on Jun 02, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    8 pagesAA

    Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on Aug 06, 2019

    1 pagesAD01

    Confirmation statement made on Jun 07, 2019 with updates

    5 pagesCS01

    Confirmation statement made on Jun 05, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2015

    16 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2014

    14 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 2
    SH01

    Appointment of Shell Corporate Director Limited as a director on Nov 11, 2014

    2 pagesAP02

    Termination of appointment of Nathaniel Mead as a director on Sep 30, 2014

    1 pagesTM01

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    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