PETERSON PAPER LIMITED

Company number 00852006

Date	Type	Description	View / Download
08 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
11 Jun 2012	AD01	Registered office address changed from Ground Floor Alexander House 38 Forehill Ely Cambridgeshire CB7 4AF on 11 June 2012	(2 pages)
31 May 2012	4.20	Statement of affairs with form 4.19	(7 pages)
31 May 2012	600	Appointment of a voluntary liquidator	(1 page)
31 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-25	(1 page)
28 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
29 Dec 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-29	(3 pages)
01 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders Statement of capital on 2011-08-01 GBP 80,100	(4 pages)
21 Feb 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
23 Nov 2010	TM01	Termination of appointment of Per Klovstad as a director	(1 page)
26 Oct 2010	MA	Memorandum and Articles of Association	(17 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
05 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
07 Jul 2009	363a	Return made up to 06/06/09; full list of members	(4 pages)
06 Jul 2009	190	Location of debenture register	(1 page)
06 Jul 2009	353	Location of register of members	(1 page)
24 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
15 Jan 2009	288b	Appointment Terminated Secretary david tournafond	(1 page)
06 Jun 2008	363a	Return made up to 06/06/08; full list of members	(4 pages)
09 Apr 2008	288a	Director appointed joern braun	(2 pages)
02 Apr 2008	288a	Director appointed per klovstad	(2 pages)
10 Mar 2008	288b	Appointment Terminated Director kristian oppegaard	(1 page)
07 Mar 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)