CONTINENTAL PETROLEUM LIMITED
| Status | DISSOLVED |
| Company No. | 05478042 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 2005 |
| Age | 18 years, 11 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 15 May 2012 |
| Years | 12 years, 7 days |
SUMMARY
CONTINENTAL PETROLEUM LIMITED is an dissolved private limited company with number 05478042. It was incorporated 18 years, 11 months, 12 days ago, on 10 June 2005 and it was dissolved 12 years, 7 days ago, on 15 May 2012. The company address is Thames House Thames House, Esher, KT10 9AD, Surrey, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 15 May 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 20 Jul 2011
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 06 May 2011
Category: Dissolution
Type: DS01
Documents
Appoint corporate secretary company with name
Date: 15 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Slc Registrars Limited
Documents
Termination secretary company with name
Date: 15 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Wallace
Documents
Termination director company with name
Date: 19 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vladimir Voronoff
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2010
Action Date: 10 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-10
Documents
Accounts with accounts type full
Date: 02 Jul 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Move registers to registered office company
Date: 21 Jun 2010
Category: Address
Type: AD04
Documents
Appoint person director company with name
Date: 17 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rupert Anthony Galliers-Pratt
Documents
Change registered office address company with date old address
Date: 10 May 2010
Action Date: 10 May 2010
Category: Address
Type: AD01
Old address: 14 Hays Mews London W1J 5PT
Change date: 2010-05-10
Documents
Change person secretary company with change date
Date: 03 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Susan Margaret Wallace
Change date: 2009-10-01
Documents
Move registers to sail company
Date: 06 Oct 2009
Category: Address
Type: AD03
Documents
Change sail address company with old address
Date: 06 Oct 2009
Category: Address
Type: AD02
Old address: Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
Documents
Legacy
Date: 10 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director susan meadows
Documents
Legacy
Date: 04 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director charles balfour
Documents
Legacy
Date: 04 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed giovanni emo capodilista
Documents
Accounts with accounts type full
Date: 17 Aug 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 13 Jul 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 13 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 29/06/09 gbp si 216856@1=216856 gbp ic 6393231/6610087
Documents
Legacy
Date: 17 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/06/09; full list of members
Documents
Legacy
Date: 27 Apr 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 24 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 31/03/09 gbp si 10273@1=10273 gbp ic 6382958/6393231
Documents
Accounts with accounts type full
Date: 09 Apr 2009
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 16 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director david leclair
Documents
Legacy
Date: 09 Feb 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 09 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 22/12/08 gbp si 80558@1=80558 gbp ic 6302400/6382958
Documents
Legacy
Date: 05 Dec 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 05 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 19/11/08 gbp si 10128@1=10128 gbp ic 6292009/6302137
Documents
Legacy
Date: 05 Dec 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 05 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 04/11/08 gbp si 9862@1=9862 gbp ic 6282147/6292009
Documents
Legacy
Date: 04 Dec 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 04 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 04/11/08 gbp si 5136@1=5136 gbp ic 6277011/6282147
Documents
Legacy
Date: 21 Nov 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 21 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 04/11/08 gbp si 93390@1=93390 gbp ic 6183621/6277011
Documents
Legacy
Date: 21 Nov 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 21 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 04/11/08 gbp si 13469@1=13469 gbp ic 6170152/6183621
Documents
Legacy
Date: 13 Nov 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 13 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 16/09/08 gbp si 5051@1=5051 gbp ic 6165101/6170152
Documents
Legacy
Date: 10 Nov 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 10 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 23/10/08 gbp si 2029@1=2029 gbp ic 5396045/5398074
Documents
Legacy
Date: 10 Nov 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 10 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 28/10/08 gbp si 9862@1=9862 gbp ic 5386183/5396045
Documents
Legacy
Date: 04 Nov 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 04 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 10/10/08 gbp si 103766@1=103766 gbp ic 5282417/5386183
Documents
Legacy
Date: 04 Nov 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 04 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 20/10/08 gbp si 15410@1=15410 gbp ic 5267007/5282417
Documents
Legacy
Date: 22 Oct 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 22 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 07/10/08 gbp si 82@1=82 gbp ic 5266925/5267007
Documents
Legacy
Date: 09 Oct 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 09 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 02/09/08 gbp si 271133@1=271133 gbp ic 4995792/5266925
Documents
Legacy
Date: 09 Oct 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 09 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 15/09/08 gbp si 160361@1=160361 gbp ic 4835431/4995792
Documents
Legacy
Date: 08 Sep 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 08 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 11/08/08 gbp si 40658@1=40658 gbp ic 4794773/4835431
Documents
Legacy
Date: 08 Sep 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 08 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 14/08/08 gbp si 9723@1=9723 gbp ic 4785050/4794773
Documents
Legacy
Date: 08 Sep 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 08 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 21/08/08 gbp si 1407@1=1407 gbp ic 4783643/4785050
Documents
Legacy
Date: 08 Sep 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 08 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 11/08/08 gbp si 5612@1=5612 gbp ic 4778031/4783643
Documents
Legacy
Date: 27 Aug 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 27 Aug 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 27 Aug 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 18 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 07/08/08 gbp si 161174@1=161174 gbp ic 4616857/4778031
Documents
Legacy
Date: 18 Aug 2008
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 18 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 04/08/08 gbp si 2029@1=2029 gbp ic 4614828/4616857
Documents
Legacy
Date: 06 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 21/07/08 gbp si 62800@1=62800 gbp ic 4552028/4614828
Documents
Legacy
Date: 31 Jul 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 31 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 14/07/08 gbp si 1084@1=1084 gbp ic 4550944/4552028
Documents
Legacy
Date: 31 Jul 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 31 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 14/07/08 gbp si 2756@1=2756 gbp ic 4548188/4550944
Documents
Legacy
Date: 31 Jul 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 31 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 11/07/08 gbp si 44241@1=44241 gbp ic 4503947/4548188
Documents
Legacy
Date: 22 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/06/08; full list of members
Documents
Legacy
Date: 15 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 10/06/08 gbp si 217000@1=217000 gbp ic 4948864/5165864
Documents
Legacy
Date: 14 Jul 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 14 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 26/06/08 gbp si 163@1=163 gbp ic 4948701/4948864
Documents
Legacy
Date: 14 Jul 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 14 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 19/06/08 gbp si 89798@1=89798 gbp ic 4858903/4948701
Documents
Legacy
Date: 14 Jul 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 14 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 19/06/08 gbp si 54102@1=54102 gbp ic 4804801/4858903
Documents
Legacy
Date: 14 Jul 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 14 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 19/06/08 gbp si 214633@1=214633 gbp ic 4590168/4804801
Documents
Legacy
Date: 14 Jul 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 14 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 19/06/08 gbp si 2465@1=2465 gbp ic 4587703/4590168
Documents
Legacy
Date: 14 Jul 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 14 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 04/07/08 gbp si 16351@1=16351 gbp ic 4571352/4587703
Documents
Legacy
Date: 14 Jul 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 14 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 04/07/08 gbp si 11224@1=11224 gbp ic 4560128/4571352
Documents
Legacy
Date: 08 Jul 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 08 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 11/06/08 gbp si 5400@1=5400 gbp ic 4554728/4560128
Documents
Legacy
Date: 08 Jul 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 08 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 16/06/08 gbp si 106227@1=106227 gbp ic 4448501/4554728
Documents
Legacy
Date: 08 Jul 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 08 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 12/06/08 gbp si 23216@1=23216 gbp ic 4425285/4448501
Documents
Legacy
Date: 08 Jul 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
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