PW

PAINTED WOLF RESOURCES LIMITED

Liquidation

Company number 08684544

Hampton Wick · Incorporated 10 September 2013

Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

Support activities for petroleum and natural gas mining · SIC 09100

Status
Liquidation
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACTIS OIL AND GAS LTD. · 10 September 2013 – 25 September 2019

Previous registered addresses

Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ England · until 5 March 2026

Blackstable House Longridge Sheepscombe Stroud Gloucestershire GL6 7QX · until 27 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CT
CAIRNS, Thomas James
Director
24 February 2020
MA
MORTIMER, Andrew John
Director
24 February 2020
RW
ROBERTS, Walter Rookehurst
Secretary
10 September 2013
FJ
FAIRHEAD, James Derek, Professor
Director
10 September 2013
MD
MARSDEN, David, Dr
Director
10 September 2013
BM
BROWN, Matthew Allan Neville
Director · Resigned
22 August 2017
ED
EVANS, Douglas Gordon
Director · Resigned
4 August 2014
SL
SLATER, Lucinda Natalie, Dr
Director · Resigned
4 August 2014
SJ
STRONG, Jennifer Mary
Director · Resigned
4 August 2014

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
10 March 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 March 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
13 February 2026 View
Capital Allotment Shares
Capital
23 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2024 View
Capital Allotment Shares
Capital
8 August 2024 View
Resolution
Resolution
31 May 2024 View
Memorandum Articles
Incorporation
31 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2023 View
Capital Allotment Shares
Capital
6 June 2023 View
Capital Allotment Shares
Capital
10 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
9 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
31 August 2022 View
Capital Allotment Shares
Capital
20 May 2022 View
Capital Allotment Shares
Capital
20 May 2022 View
Capital Allotment Shares
Capital
28 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2022 View
Capital Allotment Shares
Capital
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Capital Allotment Shares
Capital
9 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2021 View
Capital Allotment Shares
Capital
13 April 2021 View
Second Filing Capital Allotment Shares
Capital
23 February 2021 View
Capital Allotment Shares
Capital
22 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2020 View
Capital Allotment Shares
Capital
7 September 2020 View
Resolution
Resolution
28 July 2020 View
Memorandum Articles
Incorporation
28 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 April 2020 View
Resolution
Resolution
14 April 2020 View
Legacy
Capital
14 April 2020 View
Legacy
Insolvency
14 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 March 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Capital Allotment Shares
Capital
21 November 2019 View
Capital Allotment Shares
Capital
20 November 2019 View
Resolution
Resolution
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 February 2019 View
Second Filing Capital Allotment Shares
Capital
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 February 2018 View
Capital Allotment Shares
Capital
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
23 August 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
17 February 2017 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Capital Allotment Shares
Capital
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Change Person Director Company With Change Date
Officers
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Capital Allotment Shares
Capital
10 July 2014 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
20 June 2014 View
Incorporation Company
Incorporation
10 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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