- Company Overview for PETROLATINA (CA) LIMITED (05618128)
- Filing history for PETROLATINA (CA) LIMITED (05618128)
- People for PETROLATINA (CA) LIMITED (05618128)
- Charges for PETROLATINA (CA) LIMITED (05618128)
- Insolvency for PETROLATINA (CA) LIMITED (05618128)
- More for PETROLATINA (CA) LIMITED (05618128)
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) |
---|---|---|---|
05 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Sep 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 15 January 2019 | |
22 Feb 2018 | MR04 | Satisfaction of charge 056181280016 in full | |
22 Feb 2018 | MR04 | Satisfaction of charge 056181280015 in full | |
14 Feb 2018 | MR04 | Satisfaction of charge 056181280013 in full | |
06 Feb 2018 | AD01 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 55 Baker Street London W1U 7EU on 6 February 2018 | |
30 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
30 Jan 2018 | RESOLUTIONS |
Resolutions
|
|
30 Jan 2018 | LIQ01 | Declaration of solvency | |
22 Jan 2018 | TM01 | Termination of appointment of Alejandra Escobar Herrera as a director on 12 January 2018 | |
20 Jan 2018 | MR04 | Satisfaction of charge 056181280012 in full | |
20 Jan 2018 | MR04 | Satisfaction of charge 056181280014 in full | |
12 Jan 2018 | SH20 | Statement by Directors | |
12 Jan 2018 | SH19 |
Statement of capital on 12 January 2018
|
|
12 Jan 2018 | CAP-SS | Solvency Statement dated 09/01/18 | |
12 Jan 2018 | RESOLUTIONS |
Resolutions
|
|
10 Jan 2018 | MR05 | All of the property or undertaking has been released from charge 056181280014 | |
10 Jan 2018 | MR05 | All of the property or undertaking has been released from charge 056181280012 | |
09 Jan 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
21 Dec 2017 | CH04 | Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 | |
21 Dec 2017 | PSC05 | Change of details for Petrolatina Energy Limited as a person with significant control on 9 October 2017 | |
21 Dec 2017 | RESOLUTIONS |
Resolutions
|
|
28 Nov 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Oct 2017 | AD01 | Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 16 October 2017 |