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PETROCELL LIMITED

Company number 01144284

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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 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 1	View PDF Statement of capital on 20 December 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2016	CAP-SS	Solvency Statement dated 01/11/16	View PDF Solvency Statement dated 01/11/16 - link opens in a new window - 1 page (1 page)
21 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Director may vote in relation to transactions 01/11/2016	View PDF Resolutions RES13 ‐ Director may vote in relation to transactions 01/11/2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
04 Jul 2016	CH01	Director's details changed for Mr Jeremiah Bernard Dowling on 4 July 2016	View PDF Director's details changed for Mr Jeremiah Bernard Dowling on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AD03	Register(s) moved to registered inspection location Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA	View PDF Register(s) moved to registered inspection location Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA - link opens in a new window - 1 page (1 page)
20 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 200,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
15 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 200,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
27 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
16 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 200,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
16 May 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Jun 2013	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
22 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
16 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
14 Jul 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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