PETRRA LIMITED

Company number 03563949

Date	Type	Description	View / Download
16 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
17 Sep 2015	AD01	Registered office address changed from C/O Synergis Technologies Ltd 7th Floor 23 Buckingham Gate London SW1E 6LB to 264 Banbury Road Oxford OX2 7DY on 17 September 2015	(2 pages)
16 Sep 2015	4.70	Declaration of solvency	(4 pages)
16 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-04	(1 page)
26 Aug 2015	AA	Total exemption full accounts made up to 30 November 2014	(11 pages)
05 Aug 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 192,851.452	(7 pages)
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 February 2015 GBP 192,215.464	(3 pages)
31 Aug 2014	AA	Total exemption full accounts made up to 30 November 2013	(14 pages)
10 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 192,215.464	(7 pages)
12 Feb 2014	AA01	Previous accounting period extended from 31 May 2013 to 30 November 2013	(1 page)
15 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(7 pages)
25 Jan 2013	AA	Total exemption full accounts made up to 31 May 2012	(14 pages)
28 Nov 2012	AD01	Registered office address changed from Rutherford Appleton Laboratory R 71 Chilton Oxfordshire OX11 0QX on 28 November 2012	(1 page)
16 Oct 2012	AP01	Appointment of Mr Terence Swainbank as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Nicholas Trigg as a director	(1 page)
11 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(7 pages)
14 Feb 2012	AA	Total exemption full accounts made up to 31 May 2011	(13 pages)
24 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(7 pages)
24 May 2011	AP01	Appointment of Dr Dinali Sharmalee De Silva as a director	(2 pages)
24 May 2011	TM01	Termination of appointment of Terence Swainbank as a director	(1 page)
01 Mar 2011	AA	Total exemption full accounts made up to 31 May 2010	(13 pages)
06 Jul 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(9 pages)
11 Feb 2010	AA	Total exemption full accounts made up to 31 May 2009	(13 pages)