PETROTRACE LIMITED
Company number 10045607 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 28 May 2026 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 26 May 2026 | Registered office address changed from C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn Advisory Limited 30 Churchill Place Canary Wharf Estate London E14 5RE on 2026-05-26 · 3 pages | View document |
| 23 Feb 2026 | Liquidators' statement of receipts and payments to 2025-12-19 · 11 pages | View document |
| 29 Jan 2025 | Resolutions · 2 pages | View document |
| 23 Jan 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 23 Jan 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 9 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Jan 2025 | Statement of affairs · 9 pages | View document |
| 9 Jan 2025 | Registered office address changed from Petrotrace Limited Dukes Court Bld C, 6th Floor, Duke Streeet Woking Surrey GU21 5BH England to C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 2025-01-09 · 3 pages | View document |
| 21 Nov 2024 | Appointment of Dr. Andrej Gennadievitch Liachov as a director on 2024-11-16 · 2 pages | View document |
| 21 Sep 2024 | Compulsory strike-off action has been discontinued | View document |
| 21 Sep 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Sep 2024 | Termination of appointment of Andrei Gennadievitch Liachov as a director on 2024-09-06 · 1 page | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 6 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Mar 2024 | Resolutions · 2 pages | View document |
| 29 Mar 2024 | Resolutions | View document |
| 4 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 4 Jul 2023 | Appointment of Dr. Andrei Gennadievitch Liachov as a director on 2023-06-04 · 2 pages | View document |
| 30 May 2023 | Registration of charge 100456070003, created on 2023-05-24 · 47 pages | View document |
| 26 May 2023 | Registration of charge 100456070002, created on 2023-05-24 · 47 pages | View document |
| 20 May 2023 | Cessation of Evelina Baranskiy as a person with significant control on 2023-05-19 · 1 page | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-19 with updates · 4 pages | View document |
| 19 May 2023 | Notification of Petr Brazhnikov as a person with significant control on 2023-05-19 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-26 with updates · 4 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-10 with updates · 4 pages | View document |
| 26 Oct 2022 | Notification of Evelina Baransky as a person with significant control on 2022-10-10 · 2 pages | View document |
| 26 Oct 2022 | Change of details for Mr Nikolai Baransky as a person with significant control on 2022-10-10 · 3 pages | View document |
| 26 Oct 2022 | Change of details for Mrs Evelina Baransky as a person with significant control on 2022-10-10 · 2 pages | View document |
| 26 Oct 2022 | Cessation of Evelina Baransky as a person with significant control on 2022-10-10 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Oct 2021 | Confirmation statement made on 2021-10-10 with updates · 4 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Aug 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 15 Jun 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM DUKES COURT BID C 6TH FLOOR DUKE STREET WOKING SURREY GU21 5BH | View document |
| 15 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM QUADRANT HOUSE 55-58 PALL MALL LONDON SW1Y 5JH | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 May 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Apr 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF ENGLAND | View document |
| 7 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |