PETRENO LIMITED


Registered number: 05973447
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Name: PETRENO LIMITED
PETRENO LTD
Address: THE OLD BARN OFF WOOD STREET, SWANLEY VILLAGE, SWANLEY, KENT, BR8 7PA
Incorporation Date: 2006-10-20

Company status: Dissolved


Company Documents

date name form type
2020-03-03 31/10/19 TOTAL EXEMPTION FULL AA
2020-04-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-04-15 APPLICATION FOR STRIKING-OFF DS01
2020-03-03 12/01/20 TOTAL EXEMPTION FULL AA
2020-03-03 PREVSHO FROM 31/10/2020 TO 12/01/2020 AA01
2019-05-07 31/10/18 TOTAL EXEMPTION FULL AA
2019-08-12 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES CS01
2018-07-13 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES CS01
2018-07-04 31/10/17 TOTAL EXEMPTION FULL AA
2017-02-23 DIRECTOR APPOINTED MR ROBERT NIGEL EARING AP01
2017-07-06 31/10/16 TOTAL EXEMPTION SMALL AA
2017-07-06 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES CS01
2016-03-02 31/10/15 TOTAL EXEMPTION SMALL AA
2016-10-31 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES CS01
2015-03-25 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-06 20/10/15 FULL LIST AR01
2014-02-26 DISS40 (DISS40(SOAD)) DISS40
2014-06-09 DIRECTOR APPOINTED MR LAKIS PETRIDES AP01
2014-06-09 APPOINTMENT TERMINATED, DIRECTOR ROBERT EARRING TM01
2014-04-22 31/10/13 TOTAL EXEMPTION SMALL AA
2014-02-25 FIRST GAZETTE GAZ1
2014-02-24 20/10/13 FULL LIST AR01
2014-11-14 20/10/14 FULL LIST AR01
2013-01-11 31/10/12 TOTAL EXEMPTION SMALL AA
2013-01-11 APPOINTMENT TERMINATED, DIRECTOR NATALIA MYSLIUK TM01
2012-05-04 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-05 20/10/12 FULL LIST AR01
2011-04-11 APPOINTMENT TERMINATED, DIRECTOR LAKIS PETRIDES TM01
2011-02-21 REGISTERED OFFICE CHANGED ON 21/02/2011 FROMTHE LODGE, DARENTH HILLDARENTHKENTDA2 7QR AD01
2011-04-11 APPOINTMENT TERMINATED, DIRECTOR STEVEN ENOTIADES TM01
2011-11-30 20/10/11 FULL LIST AR01
2011-04-11 DIRECTOR APPOINTED MR ROBERT EARRING AP01
2011-07-20 31/10/10 TOTAL EXEMPTION SMALL AA
2010-11-18 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ENOTIADES / 01/11/2009 CH01
2010-04-14 DIRECTOR APPOINTED STEVEN ENOTIADES AP01
2010-11-18 20/10/10 FULL LIST AR01
2010-04-14 31/10/09 TOTAL EXEMPTION FULL AA
2010-11-18 SECRETARY'S CHANGE OF PARTICULARS / MR LAKIS PETRIDES / 01/10/2009 CH03
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MR LAKIS PETRIDES / 10/10/2009 CH01
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / NATALIA MYSLIUK / 10/10/2009 CH01
2009-04-14 31/10/08 TOTAL EXEMPTION FULL AA
2009-10-29 20/10/09 FULL LIST AR01
2008-11-21 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS 363a
2008-11-21 SECRETARY'S CHANGE OF PARTICULARS / LAKIS PETRIDES / 01/01/2008 288c
2008-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2007-09-26 AD 20/10/06---------£ SI 2@2=4£ IC 1/5 88(2)R
2007-11-14 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS 363s
2007-12-11 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-18 NEW DIRECTOR APPOINTED 288a
2007-03-09 NEW DIRECTOR APPOINTED 288a
2006-10-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-10-23 SECRETARY RESIGNED 288b
2006-10-23 DIRECTOR RESIGNED 288b
2006-12-08 NEW SECRETARY APPOINTED 288a

Last update: 2021-03-12 00:00:47