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PETROGRANADA LIMITED

Company number 08217137

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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)
03 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
01 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 18 August 2017	View PDF Liquidators' statement of receipts and payments to 18 August 2017 - link opens in a new window - 15 pages (15 pages)
18 Oct 2016	AD01	Registered office address changed from C/O Harrisons 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recover & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 18 October 2016	View PDF Registered office address changed from C/O Harrisons 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recover & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Harrisons 4th Floor 25 Shaftesbury Avenue London W1D 7EQ on 5 September 2016	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Harrisons 4th Floor 25 Shaftesbury Avenue London W1D 7EQ on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
01 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-19 - link opens in a new window - 1 page (1 page)
10 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	SH19	Statement of capital on 10 August 2016 GBP 10,950	View PDF Statement of capital on 10 August 2016 GBP 10,950 - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	CAP-SS	Solvency Statement dated 05/08/16	View PDF Solvency Statement dated 05/08/16 - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be reduced. 05/08/2016	View PDF Resolutions RES13 ‐ The share premium account be reduced. 05/08/2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
29 Feb 2016	SH02	Statement of capital on 4 February 2016 GBP 800	View PDF Statement of capital on 4 February 2016 GBP 800 - link opens in a new window - 5 pages (5 pages)
12 Feb 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
12 Feb 2016	SH19	Statement of capital on 12 February 2016 USD 10,964.459726	View PDF Statement of capital on 12 February 2016 USD 10,964.459726 - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	CAP-SS	Solvency Statement dated 11/02/16	View PDF Solvency Statement dated 11/02/16 - link opens in a new window - 5 pages (5 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ 11/02/2016	View PDF Resolutions RES13 ‐ 11/02/2016 - link opens in a new window - 1 page (1 page)
13 Dec 2015	AP01	Appointment of Mr David Anthony Ellis as a director on 5 December 2015	View PDF Appointment of Mr David Anthony Ellis as a director on 5 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-14 USD 10,979.094991	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-14 USD 10,979.094991 - link opens in a new window - 6 pages (6 pages)
15 Jul 2015	TM01	Termination of appointment of Lakhbir Sandhu as a director on 5 June 2015	View PDF Termination of appointment of Lakhbir Sandhu as a director on 5 June 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-15 USD 10,979.095	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-15 USD 10,979.095 - link opens in a new window - 8 pages (8 pages)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 USD 10,951.02	View PDF Statement of capital following an allotment of shares on 12 May 2014 USD 10,951.02 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
13 May 2014	TM01	Termination of appointment of Meb Somani as a director	View PDF Termination of appointment of Meb Somani as a director - link opens in a new window - 1 page (1 page)

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