VAN PETERSON DESIGNS LIMITED

Company number 02905300

Date	Type	Description	View / Download
19 Mar 2018	AD01	Registered office address changed from C/O Ch Financial Services Unit 3.15 Chester House 1-3 Brixton Road London SW9 6DE England to Unit - 3 35-37 Parkgate Road Ransomes Dock London SW11 4NP on 19 March 2018	(1 page)
12 Sep 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
04 Apr 2017	AD01	Registered office address changed from C/O C H Financial Flat 7 45 Streatham Hill London SW2 4TS England to C/O Ch Financial Services Unit 3.15 Chester House 1-3 Brixton Road London SW9 6DE on 4 April 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/05/2018.	(6 pages)
30 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
20 Dec 2016	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to C/O C H Financial Flat 7 45 Streatham Hill London SW2 4TS on 20 December 2016	(1 page)
08 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 467	(5 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
27 Oct 2015	SH03	Purchase of own shares.	(3 pages)
14 Oct 2015	SH06	Cancellation of shares. Statement of capital on 29 September 2015 GBP 467	(4 pages)
14 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 902	(5 pages)
08 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
06 May 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 902	(5 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
04 Jun 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(5 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
19 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(5 pages)
30 Sep 2011	SH06	Cancellation of shares. Statement of capital on 30 September 2011 GBP 902	(4 pages)
30 Sep 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Sep 2011	SH03	Purchase of own shares.	(3 pages)

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