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PETROCRAFT UK LIMITED

Company number 05085019

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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 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
27 Jul 2016 AP01 Appointment of Mr Vladimir Kozin as a director on 1 July 2016
27 Jul 2016 TM01 Termination of appointment of Deborah Anne Hawley as a director on 1 July 2016
25 Jul 2016 TM02 Termination of appointment of Bridgefield Secretaries Limited as a secretary on 1 July 2016
13 May 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
20 Apr 2016 CH04 Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016
31 Mar 2016 AP01 Appointment of Mrs Deborah Hawley as a director on 1 January 2016
31 Mar 2016 TM01 Termination of appointment of Perianen Modely Rungen as a director on 1 January 2016
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
16 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2015 AD01 Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015
09 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
26 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
04 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
04 Dec 2012 AA Total exemption full accounts made up to 31 March 2011
04 Dec 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
04 Dec 2012 CH04 Secretary's details changed for Bridgefield Secretaries Limited on 23 November 2011
04 Dec 2012 AR01 Annual return made up to 25 March 2011 with full list of shareholders
28 Nov 2012 AP01 Appointment of Perianen Modely Rungen as a director