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PETROCAST LIMITED

Company number 08346964

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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)
19 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Dec 2021 AD01 Registered office address changed from Estate House Evesham Street Redditch Worcs B97 4HP to Darwn House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 10 December 2021
10 Dec 2021 600 Appointment of a voluntary liquidator
10 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-03
10 Dec 2021 LIQ02 Statement of affairs
14 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
27 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
01 Jul 2020 AA Unaudited abridged accounts made up to 31 January 2020
28 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
22 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
25 Jan 2019 PSC07 Cessation of Guy Matthew Stanway as a person with significant control on 25 January 2019
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
31 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
05 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
17 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Mar 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
23 Apr 2013 TM01 Termination of appointment of Guy Stanway as a director