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MATRA PETROLEUM LIMITED

Company number 05375141

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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)
14 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2020	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 - 15 pages (15 pages)
06 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
06 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 12 June 2019	View PDF Liquidators' statement of receipts and payments to 12 June 2019 - link opens in a new window - 10 pages (10 pages)
18 Jul 2018	AD01	Registered office address changed from 34 South Molton Street London W1K 5RG United Kingdom to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 18 July 2018	View PDF Registered office address changed from 34 South Molton Street London W1K 5RG United Kingdom to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Jul 2018	TM01	Termination of appointment of Vladimir Valerianovich Lenskiy as a director on 17 April 2018	View PDF Termination of appointment of Vladimir Valerianovich Lenskiy as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	CS01	Confirmation statement made on 24 February 2018 with updates	View PDF Confirmation statement made on 24 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-13 - link opens in a new window - 1 page (1 page)
13 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jul 2018	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 0.01	View PDF Statement of capital following an allotment of shares on 6 February 2017 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
09 Feb 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 23 pages (23 pages)
09 Feb 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
09 Feb 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	SH19	Statement of capital on 6 February 2017 GBP 0.000001	View PDF Statement of capital on 6 February 2017 GBP 0.000001 - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 7 pages (7 pages)
06 Feb 2017	OC138	Reduction of iss capital and minute (oc)
26 Jan 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)

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