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PETRICO GROUP HOLDING LIMITED

Company number 09838043

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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)
29 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jun 2022	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 - 19 pages (19 pages)
25 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 25 February 2022	View PDF Liquidators' statement of receipts and payments to 25 February 2022 - link opens in a new window - 20 pages (20 pages)
20 Mar 2021	AD01	Registered office address changed from 56 Crewe Road Sandbach CW11 4NN England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 20 March 2021	View PDF Registered office address changed from 56 Crewe Road Sandbach CW11 4NN England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
19 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2021	PSC01	Notification of Andrew Lamb as a person with significant control on 5 February 2021	View PDF Notification of Andrew Lamb as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	TM01	Termination of appointment of Christer Johansson as a director on 22 February 2021	View PDF Termination of appointment of Christer Johansson as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	PSC07	Cessation of Lars Christer Johansson as a person with significant control on 5 February 2021	View PDF Cessation of Lars Christer Johansson as a person with significant control on 5 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-19 - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2019	AD01	Registered office address changed from 3 Low Barn Brock Hollow Sandbach Cheshire CW11 3WA to 56 Crewe Road Sandbach CW11 4NN on 25 March 2019	View PDF Registered office address changed from 3 Low Barn Brock Hollow Sandbach Cheshire CW11 3WA to 56 Crewe Road Sandbach CW11 4NN on 25 March 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	PSC07	Cessation of Philip Stewart Walter as a person with significant control on 6 April 2016	View PDF Cessation of Philip Stewart Walter as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
30 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AP01	Appointment of Mr Andrew Lamb as a director on 17 September 2018	View PDF Appointment of Mr Andrew Lamb as a director on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	View PDF Confirmation statement made on 21 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 7 pages (7 pages)

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