PETALCROWN LIMITED

Company number 02888520

Date	Type	Description	View / Download
27 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
17 Feb 2015	4.68	Liquidators' statement of receipts and payments to 16 December 2014	(15 pages)
02 Jan 2014	AD01	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 2 January 2014	(2 pages)
31 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
31 Dec 2013	4.70	Declaration of solvency	(3 pages)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
21 Aug 2013	CH01	Director's details changed for Mr Sam Edward Charles Branson on 19 August 2013	(2 pages)
24 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders Statement of capital on 2013-01-24 GBP 130,002	(6 pages)
27 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
25 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
18 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
28 Apr 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(6 pages)
19 Apr 2010	TM01	Termination of appointment of Mark Poole as a director	(2 pages)
19 Apr 2010	AP01	Appointment of Mr Peter Michael Russell Norris as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Sam Edward Charles Branson as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Holly Katie Templeman Branson as a director	(3 pages)
03 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
08 Oct 2009	CH01	Director's details changed for Mr Colin Margetson Howes on 1 October 2009	(2 pages)
21 Jan 2009	363a	Return made up to 18/01/09; full list of members	(5 pages)
21 Jan 2009	288c	Director's change of particulars / mark poole / 06/01/2009	(1 page)
08 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)