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PETIOLE HOLDING (UK) LIMITED

Company number 05087682

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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)
22 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
01 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 9 April 2023	View PDF Liquidators' statement of receipts and payments to 9 April 2023 - link opens in a new window - 19 pages (19 pages)
27 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-10 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AD01	Registered office address changed from Iq-Eq Two London Bridge London SE1 9RA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 25 April 2022	View PDF Registered office address changed from Iq-Eq Two London Bridge London SE1 9RA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 30 March 2020	View PDF Second filing of Confirmation Statement dated 30 March 2020 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
30 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-20 - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/12/2020	View PDF Confirmation statement made on 30 March 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/12/2020 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AD01	Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA United Kingdom to Iq-Eq Two London Bridge London SE1 9RA on 2 January 2020	View PDF Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA United Kingdom to Iq-Eq Two London Bridge London SE1 9RA on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
12 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
11 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AD01	Registered office address changed from 19 York Road Maidenhead Berkshire SL6 1SQ to 134 Buckingham Palace Road London SW1W 9SA on 20 June 2017	View PDF Registered office address changed from 19 York Road Maidenhead Berkshire SL6 1SQ to 134 Buckingham Palace Road London SW1W 9SA on 20 June 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	TM02	Termination of appointment of York Secretaries Limited as a secretary on 12 June 2017	View PDF Termination of appointment of York Secretaries Limited as a secretary on 12 June 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
13 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
31 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 - link opens in a new window - 4 pages (4 pages)

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