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PETRA'S PLACE LIMITED

Company number 11715985

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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)
19 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 SOAS(A) Voluntary strike-off action has been suspended
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2023 DS01 Application to strike the company off the register
26 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2023 CS01 Confirmation statement made on 6 December 2022 with no updates
24 Aug 2022 AP01 Appointment of Alba Arenas Martin as a director on 23 August 2022
12 Aug 2022 TM01 Termination of appointment of Paul Barry Sullivan as a director on 5 August 2022
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 Jan 2022 CS01 Confirmation statement made on 6 December 2021 with no updates
21 Dec 2021 CH01 Director's details changed for Ms Petra Ecclestone on 5 December 2021
16 Mar 2021 AA01 Current accounting period extended from 31 December 2020 to 30 April 2021
16 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
28 Jan 2021 AP01 Appointment of Mr Paul Barry Sullivan as a director on 18 December 2020
28 Jan 2021 TM01 Termination of appointment of Mary Rose Brady as a director on 18 December 2020
11 Jan 2021 PSC05 Change of details for Petra Ecclestone Foundation as a person with significant control on 6 December 2018
07 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
04 Feb 2020 AP01 Appointment of Ms Mary Rose Brady as a director on 8 January 2020
09 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
09 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
14 Oct 2019 TM01 Termination of appointment of Simon Winters as a director on 4 October 2019
05 Jun 2019 PSC05 Change of details for Petra Ecclestone Foundation as a person with significant control on 3 June 2019
05 Jun 2019 PSC04 Change of details for a person with significant control
03 Jun 2019 CH01 Director's details changed for Mr Simon Winters on 3 June 2019