PETRONELLA PROPERTIES LIMITED
| Status | DISSOLVED |
| Company No. | 09225942 |
| Category | Private Limited Company |
| Incorporated | 19 Sep 2014 |
| Age | 9 years, 8 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Aug 2022 |
| Years | 1 year, 9 months, 9 days |
SUMMARY
PETRONELLA PROPERTIES LIMITED is an dissolved private limited company with number 09225942. It was incorporated 9 years, 8 months, 12 days ago, on 19 September 2014 and it was dissolved 1 year, 9 months, 9 days ago, on 23 August 2022. The company address is Carlton House Carlton House, Brighton, BN41 1UR, East Sussex.
Company Fillings
Gazette dissolved voluntary
Date: 23 Aug 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 May 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 05 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 05 Oct 2021
Action Date: 19 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-19
Documents
Cessation of a person with significant control
Date: 09 Sep 2021
Action Date: 04 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-04
Psc name: Charlotte Leach
Documents
Capital name of class of shares
Date: 17 Aug 2021
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 12 Aug 2021
Action Date: 17 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-05-17
Psc name: Charlotte Leach
Documents
Cessation of a person with significant control
Date: 12 Aug 2021
Action Date: 17 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew Peter Leach
Cessation date: 2021-05-17
Documents
Resolution
Date: 19 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 19 Jul 2021
Action Date: 17 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jane Emily Leach
Cessation date: 2021-05-17
Documents
Notification of a person with significant control
Date: 19 Jul 2021
Action Date: 04 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-06-04
Psc name: Flo's Homes Limited
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 28 Sep 2020
Action Date: 19 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-19
Documents
Notification of a person with significant control
Date: 16 Jul 2020
Action Date: 22 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jane Leach
Notification date: 2020-05-22
Documents
Notification of a person with significant control
Date: 16 Jul 2020
Action Date: 22 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-05-22
Psc name: Matthew Peter Leach
Documents
Withdrawal of a person with significant control statement
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-07-16
Documents
Capital return purchase own shares
Date: 07 Jul 2020
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 25 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-31
Officer name: William Brock
Documents
Capital cancellation shares
Date: 24 Jun 2020
Action Date: 22 May 2020
Category: Capital
Type: SH06
Date: 2020-05-22
Capital : 100 GBP
Documents
Confirmation statement with no updates
Date: 20 Sep 2019
Action Date: 19 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-19
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2018
Action Date: 19 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-19
Documents
Accounts with accounts type total exemption full
Date: 24 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2017
Action Date: 19 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-19
Documents
Accounts with accounts type total exemption full
Date: 19 May 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage satisfy charge full
Date: 05 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092259420002
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 19 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-19
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2016
Action Date: 11 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-11
Charge number: 092259420002
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2016
Action Date: 30 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092259420001
Charge creation date: 2015-12-30
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2015
Action Date: 19 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-19
Documents
Capital allotment shares
Date: 20 Nov 2014
Action Date: 20 Nov 2014
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2014-11-20
Documents
Capital allotment shares
Date: 21 Oct 2014
Action Date: 24 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-24
Capital : 100 GBP
Documents
Change account reference date company current shortened
Date: 14 Oct 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2015-03-31
Documents
Appoint person director company with name date
Date: 09 Oct 2014
Action Date: 19 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-19
Officer name: Matthew Peter Leach
Documents
Appoint person director company with name date
Date: 09 Oct 2014
Action Date: 19 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Brock
Appointment date: 2014-09-19
Documents
Termination director company with name termination date
Date: 19 Sep 2014
Action Date: 19 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-19
Officer name: Barbara Kahan
Documents
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