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PETRARCH CLADDINGS LIMITED
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PETRARCH CLADDINGS LIMITED: Filings

    • Overview

    Company NamePETRARCH CLADDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00282240
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PETRARCH CLADDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 21, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Brian Emerson as a director on Mar 31, 2019

    		2 pagesAP01

    Termination of appointment of Ian Zant-Boer as a director on Mar 31, 2019

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 21, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr John Calcutt Cowley on Apr 10, 2018

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Omissions made by the sole dir acting capicity as a sole dir during the period of including but not LIMITED to the appointment of a new dir 25/01/2018
    		RES13

    Withdrawal of a person with significant control statement on Jan 31, 2018

    		2 pagesPSC09

    Notification of Cep Claddings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Appointment of Ian Zant-Boer as a director on Dec 21, 2017

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr John Calcutt Cowley on Nov 30, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 4,525
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 4,525
    		SH01

    Termination of appointment of Michael Patrick Barton as a director on Dec 17, 2013

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Jun 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 4,525
    		SH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0