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PETROCOM LTD

Company number 06244305

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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)
28 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 5 December 2019
09 Jan 2019 AD01 Registered office address changed from 32 Derby Street Ormskirk Lancashire L39 2BY to C/O Aticus Recovery Limited Rockcliffe Buildings 1 Hanson Road Aintree Liverpool L9 7BP on 9 January 2019
03 Jan 2019 600 Appointment of a voluntary liquidator
03 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-06
03 Jan 2019 LIQ02 Statement of affairs
14 Nov 2018 PSC04 Change of details for Mrs Louise Morgan as a person with significant control on 1 November 2018
13 Nov 2018 TM02 Termination of appointment of Lorna Jill Farrow as a secretary on 1 November 2018
13 Nov 2018 CH01 Director's details changed for Mrs Louise Morgan on 1 November 2018
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
18 Jun 2018 PSC04 Change of details for Mrs Louise Morgan as a person with significant control on 30 March 2018
01 May 2018 CS01 Confirmation statement made on 18 April 2018 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
04 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
18 Apr 2017 CH03 Secretary's details changed for Mrs Lorna Jill Farrow on 18 April 2017
18 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
16 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
12 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
19 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
20 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
21 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Feb 2014 AA01 Previous accounting period extended from 30 June 2013 to 30 November 2013
09 Jul 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
31 May 2013 AA Total exemption small company accounts made up to 30 June 2012