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BLACK LION OIL LIMITED

Company number 08451674

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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)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2022 DS01 Application to strike the company off the register
01 Dec 2021 AA Micro company accounts made up to 31 March 2021
02 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/07/2021
30 Jun 2021 PSC02 Notification of 0939650Bc Ltd as a person with significant control on 27 April 2021
30 Jun 2021 PSC04 Change of details for Mr Christopher Richard Smith as a person with significant control on 27 April 2021
26 Apr 2021 PSC04 Change of details for Mr. Clifford John Wilkins as a person with significant control on 13 August 2018
22 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
22 Feb 2021 AA Micro company accounts made up to 31 March 2020
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 4
30 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
24 Mar 2020 PSC01 Notification of Christopher Richard Smith as a person with significant control on 13 August 2018
13 Dec 2019 AA Micro company accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
11 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Apr 2017 AP01 Appointment of Mr Christopher Richard Smith as a director on 23 March 2017
07 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
06 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05
25 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
04 Sep 2015 CERTNM Company name changed worldwide energy solutions LTD.\certificate issued on 04/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-03