Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Mar 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Dec 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Joseph James Barrett as a director
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10 Sep 2021 |
RP04TM01 |
Second filing for the termination of David Andrew Court as a director
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10 Sep 2021 |
RP04TM01 |
Second filing for the termination of Mark Frederick Carsley as a director
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10 Sep 2021 |
RP04TM01 |
Second filing for the termination of Susan Carsley as a director
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09 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2018
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09 Sep 2021 |
RP04PSC02 |
Second filing for the notification of Petrogas Group Uk Limited as a person with significant control
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09 Sep 2021 |
RP04PSC07 |
Second filing for the cessation of David Andrew Court as a person with significant control
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09 Sep 2021 |
RP04TM02 |
Second filing for the termination of Susan Carsley as a secretary
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09 Sep 2021 |
RP04AP01 |
Second filing for the appointment of John Diviney as a director
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15 Mar 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 January 2021
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03 Feb 2020 |
AD01 |
Registered office address changed from 200 Strand London WC2R 1DJ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 3 February 2020
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31 Jan 2020 |
600 |
Appointment of a voluntary liquidator
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-01-21
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31 Jan 2020 |
LIQ01 |
Declaration of solvency
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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26 Oct 2018 |
AA |
Full accounts made up to 31 January 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 09/09/2021.
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22 Nov 2017 |
PSC02 |
Notification of Petrogas Group Uk Limited as a person with significant control on 6 October 2017
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22 Nov 2017 |
PSC02 |
Notification of Petrogas Group Uk Limited as a person with significant control on 6 October 2017
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ANNOTATION
Clarification a second filed PSC02 was registered on 09/09/2021.
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21 Nov 2017 |
PSC07 |
Cessation of David Andrew Court as a person with significant control on 6 October 2017
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ANNOTATION
Clarification a second filed PSC07 was registered on 09/09/2021.
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21 Nov 2017 |
AD01 |
Registered office address changed from Casterton Hill Service Station Great North Road Great Casterton Stamford Lincolnshire PE9 4DE to 200 Strand London WC2R 1DJ on 21 November 2017
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15 Nov 2017 |
TM02 |
Termination of appointment of Susan Carsley as a secretary on 6 October 2017
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