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PETERSENS LTD.
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PETERSENS LTD.: Filings

    • Overview

    Company NamePETERSENS LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03661059
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PETERSENS LTD.?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 24, 2025

    		11 pagesLIQ03

    Registered office address changed from 39 Cefn Mably Park Michaelston Cardiff CF3 6AA to 10 st. Helens Road Swansea SA1 4AW on Nov 04, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 25, 2024

    		LRESEX

    Statement of affairs

    		11 pagesLIQ02

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Registration of charge 036610590001, created on Jan 03, 2020

    		21 pagesMR01

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		7 pagesCS01

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

    		8 pagesAA

    Statement of capital following an allotment of shares on Nov 11, 2015

    • Capital: GBP 10
    		4 pagesSH01

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA
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    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