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PETROGAS GROUP (SOUTHERN) LIMITED

Company number 06776985

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
05 Mar 2015 4.68 Liquidators' statement of receipts and payments to 22 December 2014
03 Jun 2014 TM01 Termination of appointment of Peter O'connor Ghirardani as a director
16 Jan 2014 TM01 Termination of appointment of Damian Kennedy as a director
16 Jan 2014 TM01 Termination of appointment of Joseph Barrett as a director
16 Jan 2014 TM02 Termination of appointment of Joseph Barrett as a secretary
07 Jan 2014 4.70 Declaration of solvency
07 Jan 2014 600 Appointment of a voluntary liquidator
07 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
16 Dec 2013 TM01 Termination of appointment of Damian Kennedy as a director
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
29 Jul 2013 AP01 Appointment of Peter O'connor Ghirardani as a director
13 Jul 2013 MR04 Satisfaction of charge 1 in full
18 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
28 Dec 2011 AA Full accounts made up to 31 December 2010
20 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
19 Oct 2011 AA01 Previous accounting period extended from 30 December 2010 to 31 December 2010
20 Sep 2011 AA01 Previous accounting period shortened from 30 June 2011 to 30 December 2010
29 Mar 2011 AA Accounts for a small company made up to 30 June 2010
23 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
26 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Apr 2010 AA Full accounts made up to 30 June 2009