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PETRON AMUSEMENTS LIMITED

Company number 00958964

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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)
21 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	4.51	Certificate that Creditors have been paid in full	View PDF Certificate that Creditors have been paid in full - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	4.68	Liquidators' statement of receipts and payments to 9 January 2013	View PDF Liquidators' statement of receipts and payments to 9 January 2013 - link opens in a new window - 7 pages (7 pages)
23 Jan 2012	AD01	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 23 January 2012	View PDF Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 23 January 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-10 - link opens in a new window - 1 page (1 page)
07 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 427,500	View PDF Annual return made up to 7 December 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 427,500 - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
03 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2010	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
09 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	CH01	Director's details changed for Kieron Alan Boost on 31 January 2010	View PDF Director's details changed for Kieron Alan Boost on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Ms Nikki Julie Boost on 31 January 2010	View PDF Director's details changed for Ms Nikki Julie Boost on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	288c	Director And Secretary's Change Of Particulars Nikki Julie Boost Logged Form	View PDF Director And Secretary's Change Of Particulars Nikki Julie Boost Logged Form - link opens in a new window - 1 page (1 page)
15 Jul 2009	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
23 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Aug 2008	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
07 Mar 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Mar 2008	288c	Director and Secretary's Change of Particulars / nikki boost / 10/05/2007 / Title was: , now: ms; HouseName/Number was: , now: 8; Street was: 10 chapel hill, now: silver street; Post Code was: CM24 8AG, now: CM24 8HD; Country was: , now: united kingdom	View PDF Director and Secretary's Change of Particulars / nikki boost / 10/05/2007 / Title was: , now: ms; HouseName/Number was: , now: 8; Street was: 10 chapel hill, now: silver street; Post Code was: CM24 8AG, now: CM24 8HD; Country was: , now: united kingdom - link opens in a new window - 2 pages (2 pages)
08 Sep 2007	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
07 Mar 2007	363a	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Aug 2006	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)

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