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CHEMIPETRO LIMITED

Company number 02941539

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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)
23 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2017 AD01 Registered office address changed from 60/62 Old London Road Kingston upon Thames KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017
19 Jun 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Mar 2017 1.4 Notice of completion of voluntary arrangement
01 Feb 2017 AD01 Registered office address changed from Unit C Grazebrook Industrial Park Peartree Lane Dudley West Midlands DY2 0XW to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 1 February 2017
27 Jan 2017 4.20 Statement of affairs with form 4.19
27 Jan 2017 600 Appointment of a voluntary liquidator
27 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-13
26 Aug 2016 AA01 Previous accounting period shortened from 30 November 2015 to 29 November 2015
13 May 2016 TM02 Termination of appointment of Gavin James Mcgrail as a secretary on 27 April 2016
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200
01 Feb 2016 AD02 Register inspection address has been changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB to Unit C, Grazebrook House Grazebrook Industrial Park Peartree Lane Dudley West Midlands DY2 0XW
12 Jan 2016 AP03 Appointment of Mr Gavin James Mcgrail as a secretary on 12 January 2016
25 Nov 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
09 Sep 2015 MR04 Satisfaction of charge 3 in full
09 Sep 2015 MR04 Satisfaction of charge 4 in full
09 Sep 2015 MR04 Satisfaction of charge 5 in full
09 Sep 2015 MR04 Satisfaction of charge 6 in full
09 Sep 2015 MR04 Satisfaction of charge 8 in full
09 Sep 2015 MR04 Satisfaction of charge 7 in full
09 Sep 2015 MR04 Satisfaction of charge 2 in full
09 Sep 2015 MR04 Satisfaction of charge 1 in full
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Aug 2015 MR01 Registration of charge 029415390011, created on 25 August 2015