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PETROLIN LIMITED

Company number 06736923

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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)
27 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
30 Apr 2013 AD01 Registered office address changed from St James House 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom on 30 April 2013
29 Apr 2013 4.70 Declaration of solvency
29 Apr 2013 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
29 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-26
29 Apr 2013 600 Appointment of a voluntary liquidator
25 Mar 2013 AR01 Annual return made up to 1 November 2012 with full list of shareholders
Statement of capital on 2013-03-25
  • GBP 2
25 Mar 2013 AD01 Registered office address changed from Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ United Kingdom on 25 March 2013
26 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Oct 2012 AD01 Registered office address changed from The Counting House 1a Furze Hill Purley Surrey CR8 3LB on 8 October 2012
23 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
27 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
01 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for David Michael Kennedy on 26 November 2009
08 May 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
29 Oct 2008 NEWINC Incorporation