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PETALBOB LIMITED

Company number 02644272

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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)
12 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 Sep 2018 AD01 Registered office address changed from Whitebridge Lane Stone Staffs ST15 8LU to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 26 September 2018
25 Sep 2018 600 Appointment of a voluntary liquidator
25 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-07
25 Sep 2018 LIQ01 Declaration of solvency
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
23 May 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
20 Feb 2018 TM02 Termination of appointment of Barry George Rowley as a secretary on 31 December 2017
12 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-31
12 Jan 2018 CONNOT Change of name notice
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
13 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100,000
05 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100,000
06 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100,000
17 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010