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PREMIER OIL ANS HOLDINGS LIMITED
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PREMIER OIL ANS HOLDINGS LIMITED: Filings

    • Overview

    Company NamePREMIER OIL ANS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05452607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PREMIER OIL ANS HOLDINGS 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 14, 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

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

    		18 pagesAA

    Confirmation statement made on Jul 08, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jul 07, 2023

    • Capital: GBP 123,241.6
    		8 pagesSH01

    Statement of capital on Jul 10, 2023

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelletion of share premium account/amounts credited to profit and loss reserve 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 small company made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Jul 08, 2022 with updates

    		5 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

    Termination of appointment of Dean Geoffrey Griffin as a director on Oct 20, 2021

    		1 pagesTM01

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

    		17 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Rachel Abigail Rickard as a director on Apr 15, 2021

    		2 pagesAP01

    Appointment of Mr Howard Ralph Landes as a director on Apr 15, 2021

    		2 pagesAP01

    Termination of appointment of Richard Andrew Rose as a director on Apr 15, 2021

    		1 pagesTM01
    23456Next

    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