SVENSKA PETROLEUM EXPLORATION U.K. LIMITED

Company number 01191501

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2019 AD01 Registered office address changed from 25 Park Lane London W1K 1RA to Lynton House 7-12 Tavistock Square London United Kingdom WC1H 9LT on 16 October 2019
15 Oct 2019 LIQ01 Declaration of solvency
15 Oct 2019 600 Appointment of a voluntary liquidator
15 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-26
27 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
28 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
26 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
13 Nov 2017 PSC04 Change of details for Sheikh Mohammed Hussein Alamoudi as a person with significant control on 10 November 2017
10 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
09 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
30 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
07 Oct 2016 AD02 Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom to C/O Menzies Llp Centrum House 36 Station Road Egham Surrey TW20 9LF
26 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
11 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3
09 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
29 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 3
28 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
01 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 3
14 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
29 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
29 Oct 2012 AD03 Register(s) moved to registered inspection location
26 Oct 2012 AP04 Appointment of Sandringham Company Secretaries Limited as a secretary
26 Oct 2012 AD03 Register(s) moved to registered inspection location
26 Oct 2012 AD02 Register inspection address has been changed from 2 Lambs Passage London EC1Y 8BB
16 Oct 2012 AD04 Register(s) moved to registered office address