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PETROLIO-UK LIMITED

Company number 07430163

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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)
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
  • GBP 60
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
  • GBP 60
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 October 2014
  • GBP 60.00
12 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 56
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
  • RES15 ‐ Change company name resolution on 2010-12-01
26 Jan 2011 CONNOT Change of name notice