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PETROPAVLOVSK ROUBLE UK LIMITED

Company number 07956725

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2017 TM01 Termination of appointment of Peter Charles Percival Hambro as a director on 19 October 2017
24 Oct 2017 DS01 Application to strike the company off the register
28 Sep 2017 AA Full accounts made up to 31 December 2016
14 Aug 2017 SH20 Statement by Directors
14 Aug 2017 SH19 Statement of capital on 14 August 2017
  • RUB 1
14 Aug 2017 CAP-SS Solvency Statement dated 25/08/16
14 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 25/08/2016
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2017 AP01 Appointment of Mrs Alfiya Samokhvalova as a director on 20 June 2017
13 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
26 Aug 2016 AA Full accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • RUB 24,230,000
16 Jul 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • RUB 24,230,000
13 Aug 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • RUB 24,230,000
26 Jun 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
15 Jan 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
17 May 2012 SH01 Statement of capital following an allotment of shares on 11 May 2012
  • RUB 24,230,000
02 May 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • RUB 20,010,000
20 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted