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PETRIAN TANKERS LIMITED

Company number 02629259

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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)
26 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
10 Mar 2016 AD01 Registered office address changed from 109-110 Viglen House Business Centre Alperton Lane Alperton London HA0 1HD to Devonshire House 60 Goswell Road London EC1M 7AD on 10 March 2016
09 Mar 2016 4.70 Declaration of solvency
09 Mar 2016 600 Appointment of a voluntary liquidator
09 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
11 Feb 2016 MR04 Satisfaction of charge 2 in full
29 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 80
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 80
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 80
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
15 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
21 Jul 2010 TM01 Termination of appointment of Simon Lane as a director
21 Jul 2010 TM01 Termination of appointment of Stefan Giesen as a director
21 Jul 2010 CH01 Director's details changed for Preston John Carter on 15 July 2010
21 Jul 2010 CH01 Director's details changed for Philip Egerton Cotton on 15 July 2010
08 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jul 2009 363a Return made up to 15/07/09; full list of members