PETROSAUDI ENERGY AND TRADING (UK) LTD filing history - Find and update company information

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PETROSAUDI ENERGY AND TRADING (UK) LTD

Company number 07580823

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
09 Nov 2018	AD01	Registered office address changed from 1 Curzon Street London W1J 5HD to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 November 2018	View PDF Registered office address changed from 1 Curzon Street London W1J 5HD to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 November 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-18 - link opens in a new window - 1 page (1 page)
01 May 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	View PDF Confirmation statement made on 28 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
24 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
01 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
16 Jul 2015	TM01	Termination of appointment of Timothy Andrew Buckland as a director on 16 July 2015	View PDF Termination of appointment of Timothy Andrew Buckland as a director on 16 July 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
23 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	AD01	Registered office address changed from 1 Curzon Street London W1J 5HB United Kingdom on 23 April 2014	View PDF Registered office address changed from 1 Curzon Street London W1J 5HB United Kingdom on 23 April 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
09 Aug 2013	MR01	Registration of charge 075808230003	View PDF Registration of charge 075808230003 - link opens in a new window - 21 pages (21 pages)
16 May 2013	MR01	Registration of charge 075808230001	View PDF Registration of charge 075808230001 - link opens in a new window - 7 pages (7 pages)
16 May 2013	MR01	Registration of charge 075808230002	View PDF Registration of charge 075808230002 - link opens in a new window - 7 pages (7 pages)
28 Mar 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	TM01	Termination of appointment of Tarek Obaid as a director	View PDF Termination of appointment of Tarek Obaid as a director - link opens in a new window - 1 page (1 page)
26 Feb 2013	AP01	Appointment of Mr Patrick Andrew Marc Mahony as a director	View PDF Appointment of Mr Patrick Andrew Marc Mahony as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AP01	Appointment of Mr Timothy Andrew Buckland as a director	View PDF Appointment of Mr Timothy Andrew Buckland as a director - link opens in a new window - 2 pages (2 pages)

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