WARREGO ENERGY UK LIMITED: Filings

  • Overview

    Company NameWARREGO ENERGY UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC323899
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WARREGO ENERGY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    10 pagesAA

    Termination of appointment of Duncan Angus Macniven as a director on Oct 15, 2021

    1 pagesTM01

    Termination of appointment of Duncan Angus Macniven as a secretary on Oct 15, 2021

    1 pagesTM02

    Registered office address changed from 39 Albert Street Aberdeen AB25 1XU to 18 North Silver Street Aberdeen AB10 1JU on Sep 16, 2021

    1 pagesAD01

    Termination of appointment of Owain Philip Taylor Franks as a director on Sep 13, 2021

    1 pagesTM01

    Confirmation statement made on May 17, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    11 pagesAA

    Statement of capital following an allotment of shares on Dec 23, 2020

    • Capital: GBP 291,609.60
    4 pagesSH01

    legacy

    1 pagesSH20

    Statement of capital on Dec 24, 2020

    • Capital: GBP 2.916006
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    12 pagesAA

    Notification of Warrego Energy Limited as a person with significant control on Mar 15, 2019

    2 pagesPSC02

    Previous accounting period shortened from Jul 31, 2019 to Jun 30, 2019

    1 pagesAA01

    Termination of appointment of Mark Christopher Routh as a director on Mar 29, 2019

    1 pagesTM01

    Confirmation statement made on May 17, 2019 with updates

    5 pagesCS01

    Cessation of Duncan Angus Macniven as a person with significant control on Mar 29, 2019

    1 pagesPSC07

    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