FIRSTAFRICA OIL LIMITED: Filings

  • Overview

    Company NameFIRSTAFRICA OIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04006418
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FIRSTAFRICA OIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from Ground Floor Suite 1, Collegiate House 9 st. Thomas Street London SE1 9RY United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Oct 04, 2019

    2 pagesAD01

    Register inspection address has been changed to Ground Floor Suite 1 Collegiate House 9 st. Thomas Street London SE1 9RY

    2 pagesAD02

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 17, 2019

    LRESSP

    Confirmation statement made on Jun 02, 2019 with no updates

    3 pagesCS01

    Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jun 02, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2017

    17 pagesAA

    Termination of appointment of David Clarkson as a director on Dec 13, 2017

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Registered office address changed from Condor House 10 st. Paul's Churchyard London EC4M 8AL to Ground Floor Suite 1, Collegiate House 9 st. Thomas Street London SE1 9RY on Sep 01, 2017

    1 pagesAD01

    Appointment of Burness Paull Llp as a secretary on Jul 19, 2017

    2 pagesAP04

    Termination of appointment of Eli Chahin as a secretary on Jul 19, 2017

    1 pagesTM02

    Change of details for Bowleven Plc as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Jun 02, 2017 with updates

    5 pagesCS01

    Appointment of Mr Eli Chahin as a secretary on Jun 01, 2017

    2 pagesAP03

    Termination of appointment of Brian Cassidy as a secretary on Jun 01, 2017

    1 pagesTM02

    Termination of appointment of Brian Cassidy as a director on May 18, 2017

    1 pagesTM01

    Appointment of Mr Eli Chahin as a director on May 18, 2017

    2 pagesAP01

    Termination of appointment of Kerry Anne Mckenzie Crawford as a director on Mar 31, 2017

    1 pagesTM01

    Termination of appointment of Kevin Hart as a director on Mar 31, 2017

    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