PETRA PROPERTY LTD

Company number 07009404

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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)
06 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
Statement of capital on 2012-12-03
  • EUR 1
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
07 Sep 2011 AD01 Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 7 September 2011
07 Sep 2011 CH04 Secretary's details changed for A. Haniel Ltd on 22 June 2011
21 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
24 Sep 2010 CH04 Secretary's details changed for A. Haniel Ltd on 1 June 2010
24 Sep 2010 AD01 Registered office address changed from Dept R/O Ground Floor 39a Leicester Road Salford M7 4AS on 24 September 2010
16 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2009 288a Secretary appointed A. haniel LTD
05 Sep 2009 288a Director appointed mag. Robert marcel nibbelink
04 Sep 2009 225 Accounting reference date extended from 30/09/2010 to 31/12/2010
04 Sep 2009 288b Appointment terminated director yomtov jacobs
04 Sep 2009 NEWINC Incorporation