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PETROLEUM FINANCE PLC

Company number 07818579

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2017 CH01 Director's details changed for Mr Lionel Sajovic on 20 June 2016
26 Oct 2017 PSC02 Notification of Petroleum Bank as a person with significant control on 10 June 2016
26 Oct 2017 TM01 Termination of appointment of Joe Aden as a director on 10 June 2016
26 Oct 2017 TM01 Termination of appointment of Joe Aden as a director on 10 June 2016
26 Oct 2017 PSC07 Cessation of Thomas Hedges as a person with significant control on 1 January 2017
26 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
25 Jul 2017 PSC01 Notification of Thomas Hedges as a person with significant control on 1 January 2017
25 Jul 2017 AP01 Appointment of Mr Thomas Hedges as a director on 12 January 2016
25 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with updates
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2016 AA Accounts for a dormant company made up to 31 October 2015
16 Aug 2016 TM02 Termination of appointment of Orratum Ltd as a secretary on 16 June 2016
20 Jun 2016 AP01 Appointment of Mr Lionel Sajovic as a director on 20 June 2016
20 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
17 Jun 2016 AP04 Appointment of Orratum Ltd as a secretary on 16 June 2016
17 Jun 2016 TM02 Termination of appointment of Manni Mouhoubi as a secretary on 16 June 2016
17 Jun 2016 CH01 Director's details changed for Mr Youcef Aden on 1 June 2016
17 Jun 2016 AD01 Registered office address changed from 100 Pall Mall London SW1Y 5NQ England to 100 Pall Mall London SW1Y 5NQ on 17 June 2016
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 200,000
16 Jun 2016 AD01 Registered office address changed from Berkeley House Berkeley Square London W1J 6BD England to 100 Pall Mall London SW1Y 5NQ on 16 June 2016
13 Jun 2016 MAR Re-registration of Memorandum and Articles
13 Jun 2016 BS Balance Sheet