PETERSON SPRING UK LIMITED

Company number 00243917

Date	Type	Description	View / Download
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2021	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2021	SH19	Statement of capital on 10 December 2021 GBP 1	(3 pages)
10 Dec 2021	SH20	Statement by Directors	(1 page)
10 Dec 2021	CAP-SS	Solvency Statement dated 08/12/21	(1 page)
10 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(6 pages)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	(3 pages)
07 May 2021	AD01	Registered office address changed from No.1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 7 May 2021	(1 page)
27 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
07 Oct 2020	AP01	Appointment of Mr Michael Denis Putz as a director on 29 September 2020	(2 pages)
24 Aug 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
24 Apr 2020	TM01	Termination of appointment of Gary Steven Crain as a director on 11 March 2020	(1 page)
28 Jan 2020	AD01	Registered office address changed from Heath Springs Plant Hewell Road Redditch Worcestershire B97 6AY to No.1 Colmore Square Birmingham B4 6AA on 28 January 2020	(1 page)
22 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
29 Jul 2019	AP01	Appointment of Mr Gary Steven Crain as a director on 25 July 2019	(2 pages)
14 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
16 May 2019	TM01	Termination of appointment of Eric Christian Peterson as a director on 19 April 2019	(1 page)
16 May 2019	AP01	Appointment of Mr Scot David Duncan as a director on 19 April 2019	(2 pages)
16 May 2019	TM02	Termination of appointment of Reginald Keith Groseley as a secretary on 19 April 2019	(1 page)
16 May 2019	TM01	Termination of appointment of Richard George Bray as a director on 19 April 2019	(1 page)
16 May 2019	TM01	Termination of appointment of Daniel Edward Sceli as a director on 22 April 2019	(1 page)
08 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)

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