PETROLATINA (CA) LIMITED

Company number 05618128

Date	Type	Description	View / Download
05 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
02 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 15 January 2019	(14 pages)
22 Feb 2018	MR04	Satisfaction of charge 056181280016 in full	(1 page)
22 Feb 2018	MR04	Satisfaction of charge 056181280015 in full	(1 page)
14 Feb 2018	MR04	Satisfaction of charge 056181280013 in full	(1 page)
06 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 6 February 2018	(2 pages)
30 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
30 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-16	(1 page)
30 Jan 2018	LIQ01	Declaration of solvency	(8 pages)
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 056181280012 in full	(1 page)
20 Jan 2018	MR04	Satisfaction of charge 056181280014 in full	(1 page)
12 Jan 2018	SH20	Statement by Directors	(1 page)
12 Jan 2018	SH19	Statement of capital on 12 January 2018 GBP 0.01	(3 pages)
12 Jan 2018	CAP-SS	Solvency Statement dated 09/01/18	(1 page)
12 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jan 2018	MR05	All of the property or undertaking has been released from charge 056181280014	(1 page)
10 Jan 2018	MR05	All of the property or undertaking has been released from charge 056181280012	(1 page)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Dec 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
21 Dec 2017	PSC05	Change of details for Petrolatina Energy Limited as a person with significant control on 9 October 2017	(2 pages)
21 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(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)