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PETRELLIS CAPITAL LIMITED

Company number 08244214

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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)
28 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 March 2014
31 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-30
  • GBP 10,477,001
12 Feb 2014 TM02 Termination of appointment of Key2 Secretarial Limited as a secretary
12 Feb 2014 TM01 Termination of appointment of Cherylyn Scott as a director
12 Feb 2014 AP01 Appointment of Mr Mark Andrew Chadwick as a director
14 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
11 Apr 2013 CERTNM Company name changed f a (1002) LIMITED\certificate issued on 11/04/13
  • RES15 ‐ Change company name resolution on 2013-04-05
  • NM01 ‐ Change of name by resolution
16 Jan 2013 AD01 Registered office address changed from 18-19 Jockey's Fields London WC1R 4BW on 16 January 2013
08 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted