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F.T. PETRA LIMITED

Company number 04947539

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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)
25 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 120
11 Dec 2015 AP04 Appointment of Klares Enterprises Limited as a secretary on 5 October 2015
11 Dec 2015 AP01 Appointment of Christina Meli as a director on 5 October 2015
11 Dec 2015 AP01 Appointment of Andreas Mavromatis as a director on 5 October 2015
11 Dec 2015 TM01 Termination of appointment of Klares Enterprises Limited as a director on 5 October 2015
11 Dec 2015 AP02 Appointment of Klares Enterprises Limited as a director on 5 October 2015
11 Dec 2015 TM02 Termination of appointment of Trex Limited as a secretary on 5 October 2015
11 Dec 2015 TM01 Termination of appointment of Eleni Theodorou Argyrou as a director on 5 October 2015
11 Dec 2015 TM01 Termination of appointment of Theano Christofi as a director on 5 October 2015
25 Nov 2015 AD01 Registered office address changed from The Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN to Maisonette 393a Lordship Lane London N17 6AE on 25 November 2015
11 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 120
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 120
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 120
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Nov 2010 AD01 Registered office address changed from 72 New Bond Street London W1S 1RR on 19 November 2010
18 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders