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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28 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Nov 2022 |
DS01 |
Application to strike the company off the register
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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01 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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26 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Sep 2020 |
CH01 |
Director's details changed for Mr Grayson Goodloe Nash on 10 September 2020
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04 Jun 2020 |
PSC07 |
Cessation of Petromall Ltd as a person with significant control on 15 April 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of William Gregory Coleman as a director on 3 April 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from C/O Murrell Associates Limited 14 High Cross Truro Cornwall TR1 2AJ United Kingdom to 14 High Cross Truro Cornwall TR1 2AJ on 3 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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28 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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03 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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03 Jul 2018 |
AA01 |
Previous accounting period shortened from 31 January 2018 to 31 December 2017
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18 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with updates
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25 Sep 2017 |
TM01 |
Termination of appointment of Brian George Davidson Smart as a director on 20 September 2017
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26 Jul 2017 |
PSC01 |
Notification of Grayson Goodloe Nash as a person with significant control on 29 June 2017
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25 Jul 2017 |
PSC05 |
Change of details for Petromall Ltd as a person with significant control on 29 June 2017
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20 Jul 2017 |
SH08 |
Change of share class name or designation
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20 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2017
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24 Jan 2017 |
AP01 |
Appointment of Mr Grayson Goodloe Nash as a director on 23 January 2017
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