PETROLATINA ENERGY LIMITED

Company number 05173588

Date	Type	Description	View / Download
20 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 10 September 2019	(14 pages)
13 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 11 February 2019	(12 pages)
05 Apr 2018	MR04	Satisfaction of charge 051735880014 in full	(1 page)
27 Feb 2018	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 55 Baker Street London W1U 7EU on 27 February 2018	(2 pages)
23 Feb 2018	LIQ01	Declaration of solvency	(9 pages)
23 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
23 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-12	(1 page)
22 Feb 2018	MR04	Satisfaction of charge 051735880011 in full	(1 page)
22 Jan 2018	TM01	Termination of appointment of Alejandra Escobar Herrera as a director on 12 January 2018	(1 page)
20 Jan 2018	MR04	Satisfaction of charge 051735880013 in full	(1 page)
20 Jan 2018	MR04	Satisfaction of charge 051735880012 in full	(1 page)
20 Jan 2018	MR04	Satisfaction of charge 051735880010 in full	(1 page)
10 Jan 2018	MR05	All of the property or undertaking has been released from charge 051735880013	(1 page)
10 Jan 2018	MR05	All of the property or undertaking has been released from charge 051735880012	(1 page)
10 Jan 2018	MR05	All of the property or undertaking has been released from charge 051735880010	(1 page)
21 Dec 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
16 Oct 2017	AD01	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 16 October 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of David Eldon Hardy as a director on 30 August 2017	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(28 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 August 2016 USD 14,121,798.3	(3 pages)
21 Nov 2016	TM01	Termination of appointment of Alejandra Escobar Herrera as a director on 21 November 2016	(1 page)
10 Nov 2016	MR01	Registration of charge 051735880014, created on 10 November 2016	(23 pages)
08 Nov 2016	MR01	Registration of charge 051735880013, created on 24 October 2016	(90 pages)