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PRAETURA ENERGY TRADING LIMITED

Company number 11132594

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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)
08 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2024 DS01 Application to strike the company off the register
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
27 Oct 2023 AA Accounts for a small company made up to 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
28 Oct 2022 AA Accounts for a small company made up to 31 January 2022
11 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
26 Oct 2021 AA Accounts for a small company made up to 31 January 2021
14 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
14 Jan 2021 PSC07 Cessation of Praetura Ventures (11) Llp as a person with significant control on 19 August 2020
23 Dec 2020 AA Accounts for a small company made up to 31 January 2020
29 Sep 2020 TM01 Termination of appointment of Mark Williamson as a director on 19 August 2020
29 Sep 2020 TM01 Termination of appointment of Paul Mccarren as a director on 19 August 2020
29 Sep 2020 TM01 Termination of appointment of Michael James Fletcher as a director on 19 August 2020
04 Feb 2020 CS01 Confirmation statement made on 3 January 2020 with updates
03 Oct 2019 AA Accounts for a small company made up to 31 January 2019
11 Sep 2019 AD01 Registered office address changed from Level 8 Bauhaus 27 Quay Street Manchester M3 3GY England to Regent House Kendal Avenue London W3 0XA on 11 September 2019
04 Jun 2019 AD01 Registered office address changed from Level 8 Bauhaus 28 Quay Street Manchester M3 3GY England to Level 8 Bauhaus 27 Quay Street Manchester M3 3GY on 4 June 2019
04 Jun 2019 AD01 Registered office address changed from Giants Basin Potato Wharf Castlefield Manchester M3 4NB United Kingdom to Level 8 Bauhaus 28 Quay Street Manchester M3 3GY on 4 June 2019
11 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2019 CS01 Confirmation statement made on 3 January 2019 with updates
28 Feb 2019 PSC02 Notification of Praetura Ventures (11) Llp as a person with significant control on 1 February 2018
28 Feb 2019 PSC02 Notification of Regent Gas Holdings Limited as a person with significant control on 1 February 2018
28 Feb 2019 PSC07 Cessation of Michael James Fletcher as a person with significant control on 1 February 2018