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PLECTRUM OIL LIMITED
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PLECTRUM OIL LIMITED: Filings

    • Overview

    Company NamePLECTRUM OIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05299267
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PLECTRUM OIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pages4.71

    Director's details changed for Mr Simon John Thomson on Apr 30, 2012

    		2 pagesCH01

    Director's details changed for Mr Simon John Thomson on Apr 30, 2012

    		2 pagesCH01

    Registered office address changed from 5th Floor Condor House 10 st Pauls Churchyard London EC4M 8AL on Mar 09, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 03, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Nov 29, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2011

    Statement of capital on Dec 08, 2011

    • Capital: GBP 130,002
    		SH01

    Full accounts made up to Dec 31, 2010

    		21 pagesAA

    Full accounts made up to Dec 31, 2009

    		21 pagesAA

    Annual return made up to Nov 29, 2010 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Mr Duncan Alexander Wood on Oct 08, 2010

    		2 pagesCH03

    Director's details changed for Mr Simon John Thomson on Oct 05, 2010

    		2 pagesCH01

    Director's details changed for Dr Michael John Watts on Oct 05, 2010

    		2 pagesCH01

    Director's details changed for Ms. Janice Margaret Brown on Sep 23, 2010

    		2 pagesCH01

    Annual return made up to Nov 29, 2009 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Mr Duncan Alexander Wood on Nov 29, 2009

    		1 pagesCH03

    Full accounts made up to Dec 31, 2008

    		21 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages353

    Full accounts made up to Dec 31, 2007

    		21 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288b
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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