- Company Overview for PETROLIO-UK LIMITED (07430163)
- Filing history for PETROLIO-UK LIMITED (07430163)
- People for PETROLIO-UK LIMITED (07430163)
- More for PETROLIO-UK LIMITED (07430163)
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) |
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19 Jun 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Apr 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Nov 2017 | CS01 | Confirmation statement made on 4 November 2017 with updates | |
11 Oct 2017 | CH01 | Director's details changed for Daniel Sugarman on 19 May 2017 | |
06 Feb 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
05 Dec 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
09 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
20 Jan 2016 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
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03 Dec 2015 | TM01 | Termination of appointment of Jaimie Darren Sinclair as a director on 5 May 2015 | |
18 Mar 2015 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-03-18
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12 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 16 October 2014
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12 Mar 2015 | RESOLUTIONS |
Resolutions
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23 Feb 2015 | AP01 | Appointment of Jaimie Darren Sinclair as a director on 16 October 2014 | |
23 Feb 2015 | TM01 | Termination of appointment of Marlene Sugarman as a director on 5 November 2013 | |
29 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
06 Feb 2014 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2014-02-06
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05 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
13 Nov 2012 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
02 Aug 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
10 May 2012 | AA01 | Previous accounting period extended from 30 November 2011 to 30 April 2012 | |
27 Jan 2012 | AR01 | Annual return made up to 4 November 2011 with full list of shareholders | |
24 Jan 2012 | CH01 | Director's details changed for Daniel Sugarman on 28 January 2011 | |
15 Dec 2011 | TM01 | Termination of appointment of Philip Caplin as a director | |
26 Jan 2011 | CERTNM |
Company name changed celgrove LIMITED\certificate issued on 26/01/11
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26 Jan 2011 | CONNOT | Change of name notice |