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PETROLEUM CONSTRUCTION LIMITED

Company number 04837492

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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)
28 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2011 CH02 Director's details changed for Fynel Limited on 6 April 2011
19 Jan 2011 AA Total exemption full accounts made up to 31 July 2010
03 Nov 2010 CH01 Director's details changed for Mr Danny Banger on 16 April 2010
02 Nov 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 1
28 Jul 2010 AD01 Registered office address changed from 38 Crewys Road London NW2 9AA on 28 July 2010
24 May 2010 AA Accounts for a dormant company made up to 31 July 2009
04 Feb 2010 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ on 4 February 2010
17 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-01
17 Jan 2010 CONNOT Change of name notice
22 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-01
18 Aug 2009 363a Return made up to 18/07/09; full list of members
25 Mar 2009 AA Accounts made up to 31 July 2008
28 Dec 2008 288b Appointment Terminated Director company directors LIMITED
28 Dec 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
19 Dec 2008 287 Registered office changed on 19/12/2008 from 48 queen anne street london W1G 9JJ
17 Dec 2008 288a Secretary appointed starwell international LTD
17 Dec 2008 288a Director appointed fynel LIMITED
17 Dec 2008 288a Director appointed danny banger
16 Dec 2008 287 Registered office changed on 16/12/2008 from 788-790 finchley road london NW11 7TJ
29 Jul 2008 363a Return made up to 18/07/08; full list of members
02 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S250 audit exempt 31/07/07
02 Feb 2008 AA Accounts made up to 31 July 2007
20 Jul 2007 363a Return made up to 18/07/07; full list of members