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PETROLHEADS LIMITED

Company number 03758279

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2016 DS01 Application to strike the company off the register
17 Dec 2015 AP01 Appointment of Brian John Freeman as a director on 1 December 2015
17 Dec 2015 AD01 Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham Middx TW1 3SP on 17 December 2015
10 Dec 2015 SH20 Statement by Directors
10 Dec 2015 SH19 Statement of capital on 10 December 2015
  • GBP 1.00
10 Dec 2015 CAP-SS Solvency Statement dated 09/12/15
10 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
06 Jul 2015 TM01 Termination of appointment of Jeremy Dyce Duckworth as a director on 20 May 2015
16 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
13 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
25 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
05 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
23 Sep 2013 AD01 Registered office address changed from 174 Hammersmith Road London London W6 7JP on 23 September 2013
19 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
16 Jul 2013 AA01 Previous accounting period shortened from 31 October 2013 to 30 June 2013
11 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
12 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
01 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
27 Sep 2010 AP01 Appointment of Mr Philip Stanley Goodman as a director