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PETRONAUTIC LIMITED

Company number 05790332

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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)
24 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
20 May 2019 TM01 Termination of appointment of Cristino Guevara Salazar as a director on 20 May 2019
07 Aug 2018 AD01 Registered office address changed from Office 8 176 Finchley Road London NW3 6BT United Kingdom to Office 143, Regico Offices, the Old Bank, 153 the Parade High Street, Watford WD17 1NA on 7 August 2018
01 May 2018 AA Accounts for a dormant company made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 21 April 2018 with updates
27 Mar 2018 AP01 Appointment of Mr. Cristino Guevara Salazar as a director on 27 March 2018
27 Mar 2018 TM01 Termination of appointment of Basil Leodoro Boe as a director on 27 March 2018
03 Jan 2018 AD01 Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA to Office 8 176 Finchley Road London NW3 6BT on 3 January 2018
19 May 2017 AA Accounts for a dormant company made up to 30 April 2017
19 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
16 May 2016 AA Accounts for a dormant company made up to 30 April 2016
16 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
18 May 2015 AA Accounts for a dormant company made up to 30 April 2015
18 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
02 May 2014 AA Accounts for a dormant company made up to 30 April 2014
02 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,000
20 Mar 2014 AP01 Appointment of Mr. Basil Leodoro Boe as a director
20 Mar 2014 TM01 Termination of appointment of Liliana Velevont as a director
20 Mar 2014 TM02 Termination of appointment of Corporate Management and Secretaries Limited as a secretary
04 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
04 Jun 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders