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PETROGAS RETAIL UK LIMITED

Company number 07458247

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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)
29 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
03 Mar 2016 4.68 Liquidators' statement of receipts and payments to 22 December 2015
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
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
02 Jan 2014 TM01 Termination of appointment of Damian Kennedy as a director
02 Jan 2014 TM01 Termination of appointment of Joe Barrett as a director
02 Jan 2014 TM02 Termination of appointment of Joe Barrett as a secretary
19 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
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
05 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
14 Jan 2011 AP01 Appointment of Mr Michael O'loughlin as a director
13 Jan 2011 AP01 Appointment of Mr Damian Kennedy as a director
02 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)