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PETALS PETROLEUM CONSULTANCY LTD

Company number 06038885

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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 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
24 May 2016 4.71 Return of final meeting in a members' voluntary winding up
18 Aug 2015 4.70 Declaration of solvency
18 Aug 2015 600 Appointment of a voluntary liquidator
18 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-05
03 Jun 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Apr 2012 AP03 Appointment of Dr Suvir Venkataraman as a secretary
31 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Dr Ramachandran Venkataraman on 4 January 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 02/01/09; full list of members
07 Nov 2008 AAMD Amended accounts made up to 31 December 2007
05 Nov 2008 288a Secretary appointed mrs geetha venkataraman
05 Nov 2008 288b Appointment terminated secretary daniel higgins
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007