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PETLA LIMITED

Company number 09814556

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
03 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 9 February 2021	View PDF Liquidators' statement of receipts and payments to 9 February 2021 - link opens in a new window - 13 pages (13 pages)
18 Feb 2020	AD01	Registered office address changed from 12-13 Heddon Court Parade Cockfosters Road Barnet Hertfordshire EN4 0DB England to 1 Kings Avenue Winchmore Hill London N21 3NA on 18 February 2020	View PDF Registered office address changed from 12-13 Heddon Court Parade Cockfosters Road Barnet Hertfordshire EN4 0DB England to 1 Kings Avenue Winchmore Hill London N21 3NA on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-10 - link opens in a new window - 1 page (1 page)
14 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	AP01	Appointment of Efe Erdem as a director on 1 June 2019	View PDF Appointment of Efe Erdem as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	PSC01	Notification of Efe Erdem as a person with significant control on 1 June 2019	View PDF Notification of Efe Erdem as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	TM01	Termination of appointment of Levent Erguden as a director on 1 June 2019	View PDF Termination of appointment of Levent Erguden as a director on 1 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	PSC07	Cessation of Levent Erguden as a person with significant control on 1 June 2019	View PDF Cessation of Levent Erguden as a person with significant control on 1 June 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	CH01	Director's details changed for Levent Erguden on 22 November 2018	View PDF Director's details changed for Levent Erguden on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	PSC04	Change of details for Levent Erguden as a person with significant control on 22 November 2018	View PDF Change of details for Levent Erguden as a person with significant control on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2016	MR01	Registration of charge 098145560001, created on 18 May 2016	View PDF Registration of charge 098145560001, created on 18 May 2016 - link opens in a new window - 8 pages (8 pages)
08 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PETLA LIMITED

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