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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29 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-20
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23 Jan 2025 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Jan 2025 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Jan 2025 |
AD01 |
Registered office address changed from Petrotrace Limited Dukes Court Bld C, 6th Floor, Duke Streeet Woking Surrey GU21 5BH England to C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 9 January 2025
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09 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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09 Jan 2025 |
LIQ02 |
Statement of affairs
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21 Nov 2024 |
AP01 |
Appointment of Dr. Andrej Gennadievitch Liachov as a director on 16 November 2024
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21 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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20 Sep 2024 |
TM01 |
Termination of appointment of Andrei Gennadievitch Liachov as a director on 6 September 2024
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13 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 29/01/2024
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04 Jul 2023 |
AP01 |
Appointment of Dr. Andrei Gennadievitch Liachov as a director on 4 June 2023
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
MR01 |
Registration of charge 100456070003, created on 24 May 2023
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26 May 2023 |
MR01 |
Registration of charge 100456070002, created on 24 May 2023
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20 May 2023 |
PSC07 |
Cessation of Evelina Baranskiy as a person with significant control on 19 May 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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19 May 2023 |
PSC01 |
Notification of Petr Brazhnikov as a person with significant control on 19 May 2023
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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26 Oct 2022 |
PSC04 |
Change of details for Mrs Evelina Baransky as a person with significant control on 10 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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26 Oct 2022 |
PSC07 |
Cessation of Evelina Baransky as a person with significant control on 10 October 2022
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