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PETROGAS GROUP (WESTERN) LIMITED

Company number 06867725

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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)
23 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
15 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 20 January 2021	View PDF Liquidators' statement of receipts and payments to 20 January 2021 - link opens in a new window - 13 pages (13 pages)
07 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Feb 2020	AD01	Registered office address changed from 200 Strand London WC2R 1DJ to Office D Beresford House Town Quay Southampton SO14 2AQ on 3 February 2020	View PDF Registered office address changed from 200 Strand London WC2R 1DJ to Office D Beresford House Town Quay Southampton SO14 2AQ on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-21 - link opens in a new window - 1 page (1 page)
31 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
12 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
16 Aug 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	View PDF Confirmation statement made on 2 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
26 Sep 2017	AP01	Appointment of Mr Niall Dolan as a director on 4 September 2017	View PDF Appointment of Mr Niall Dolan as a director on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	TM01	Termination of appointment of Paul Lynch as a director on 30 June 2017	View PDF Termination of appointment of Paul Lynch as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2017	TM01	Termination of appointment of Michael Joseph O'loughlin as a director on 30 November 2016	View PDF Termination of appointment of Michael Joseph O'loughlin as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
28 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 - link opens in a new window - 6 pages (6 pages)
28 Apr 2016	AP01	Appointment of Mr Paul Lynch as a director on 29 September 2015	View PDF Appointment of Mr Paul Lynch as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 33 pages (33 pages)
09 May 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)

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