PETROLUX LIMITED

05779150
80 COLEMAN STREET LONDON ENGLAND EC2R 5BJ

Documents

Documents
Date Category Description Pages
15 Aug 2023 gazette Gazette Dissolved Compulsory 1 Buy now
30 May 2023 gazette Gazette Notice Compulsory 1 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2022 officers Change of particulars for director (Maxim Kramskoy) 2 Buy now
17 Oct 2022 officers Change of particulars for corporate secretary (Grosvenor Secretaries London Limited) 1 Buy now
17 Oct 2022 officers Change of particulars for director (Mr Andrey Golovenko) 2 Buy now
17 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 accounts Annual Accounts 3 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 accounts Annual Accounts 3 Buy now
03 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 2 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2019 accounts Annual Accounts 2 Buy now
19 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 accounts Annual Accounts 2 Buy now
22 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2017 accounts Annual Accounts 3 Buy now
23 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Apr 2016 annual-return Annual Return 4 Buy now
29 Jan 2016 accounts Annual Accounts 3 Buy now
22 Apr 2015 annual-return Annual Return 4 Buy now
22 Apr 2015 officers Change of particulars for corporate secretary (Grosvenor Secretaries London Limited) 1 Buy now
31 Mar 2015 accounts Annual Accounts 3 Buy now
30 Apr 2014 annual-return Annual Return 4 Buy now
28 Mar 2014 accounts Annual Accounts 3 Buy now
12 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2013 annual-return Annual Return 4 Buy now
21 Dec 2012 accounts Annual Accounts 4 Buy now
29 May 2012 officers Appointment of corporate secretary (Grosvenor Secretaries London Limited) 2 Buy now
29 May 2012 officers Termination of appointment of secretary (Nadezhda Pryanikova) 1 Buy now
20 Mar 2012 annual-return Annual Return 3 Buy now
20 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2012 officers Change of particulars for director (Maxim Kramskoy) 2 Buy now
23 Dec 2011 accounts Annual Accounts 4 Buy now
03 May 2011 annual-return Annual Return 4 Buy now
03 May 2011 officers Change of particulars for director (Maxim Kramskoy) 2 Buy now
03 May 2011 officers Change of particulars for secretary (Nadezhda Pryanikova) 1 Buy now
16 Dec 2010 accounts Annual Accounts 4 Buy now
31 Aug 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 May 2010 annual-return Annual Return 5 Buy now
31 Jan 2010 accounts Annual Accounts 3 Buy now
28 Jan 2010 officers Appointment of director (Mr Andrey Golovenko) 2 Buy now
06 May 2009 annual-return Return made up to 12/04/09; full list of members 3 Buy now
30 Apr 2009 accounts Annual Accounts 3 Buy now
28 Apr 2008 annual-return Return made up to 12/04/08; full list of members 3 Buy now
11 Feb 2008 accounts Annual Accounts 3 Buy now
28 Jul 2007 annual-return Return made up to 12/04/07; full list of members 6 Buy now
11 Jul 2007 officers Director's particulars changed 1 Buy now
29 Jun 2006 capital Ad 21/06/06--------- £ si 90@1=90 £ ic 10/100 2 Buy now
29 Jun 2006 capital Nc inc already adjusted 21/06/06 1 Buy now
29 Jun 2006 resolution Resolution 1 Buy now
12 Apr 2006 incorporation Incorporation Company 8 Buy now