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PETROGUSS UK LIMITED

Company number 07178647

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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)
30 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Dec 2012 4.20 Statement of affairs with form 4.19
07 Dec 2012 600 Appointment of a voluntary liquidator
07 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-27
24 Oct 2012 AD01 Registered office address changed from Unit 33 Walkers Road Manorside Ind Estate North Moons Moat Redditch Worcestershire B98 9HD United Kingdom on 24 October 2012
24 Oct 2012 TM01 Termination of appointment of Swen Oliver Schroeder as a director on 23 October 2012
07 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
Statement of capital on 2012-03-07
  • GBP 1,000
03 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
16 Mar 2011 AD01 Registered office address changed from Unit 33 Manorside Industrial Estate Redditch Worcestershire B98 9HD on 16 March 2011
19 Oct 2010 AP01 Appointment of Derek Barnett as a director
05 Oct 2010 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom on 5 October 2010
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Apr 2010 AP03 Appointment of Elizabeth Anne Mason as a secretary
19 Apr 2010 AP01 Appointment of Elizabeth Anne Mason as a director
19 Apr 2010 TM02 Termination of appointment of Go Ahead Service Limited as a secretary
04 Mar 2010 NEWINC Incorporation