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PETROFIN INVESTMENTS LIMITED

Company number 05995810

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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)
16 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off
27 Aug 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 July 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Oct 2019	AD01	Registered office address changed from Suite 1 5 Percy Street London W1T 1DG United Kingdom to Unit 79002 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 15 October 2019	View PDF Registered office address changed from Suite 1 5 Percy Street London W1T 1DG United Kingdom to Unit 79002 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 15 October 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2017	PSC01	Notification of Akbar Kholmuradov as a person with significant control on 6 April 2016	View PDF Notification of Akbar Kholmuradov as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	PSC04	Change of details for Mr Llkhomjon Akhmadjonov as a person with significant control on 6 April 2016	View PDF Change of details for Mr Llkhomjon Akhmadjonov as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Dec 2017	PSC01	Notification of Llkhomjon Akhmadjonov as a person with significant control on 6 April 2016	View PDF Notification of Llkhomjon Akhmadjonov as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 7 December 2017	View PDF Withdrawal of a person with significant control statement on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AD01	Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH to Suite 1 5 Percy Street London W1T 1DG on 7 December 2017	View PDF Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH to Suite 1 5 Percy Street London W1T 1DG on 7 December 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	TM02	Termination of appointment of Terthur Trading Limited as a secretary on 7 December 2017	View PDF Termination of appointment of Terthur Trading Limited as a secretary on 7 December 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 USD 2,600,000	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 USD 2,600,000 - link opens in a new window - 5 pages (5 pages)

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