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THE PETERSON CONSULTANCY LIMITED

Company number 03940460

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
18 Jun 2015	4.68	Liquidators' statement of receipts and payments to 10 June 2015	View PDF Liquidators' statement of receipts and payments to 10 June 2015 - link opens in a new window - 9 pages (9 pages)
07 Jul 2014	4.68	Liquidators' statement of receipts and payments to 10 June 2014	View PDF Liquidators' statement of receipts and payments to 10 June 2014 - link opens in a new window - 10 pages (10 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
20 Jun 2013	AD01	Registered office address changed from 7/8 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN Wales on 20 June 2013	View PDF Registered office address changed from 7/8 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN Wales on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 May 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 April 2013	View PDF Previous accounting period extended from 31 March 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
18 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders Statement of capital on 2013-03-18 GBP 100	View PDF Annual return made up to 6 March 2013 with full list of shareholders Statement of capital on 2013-03-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
12 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	View PDF Annual return made up to 6 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
10 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Mar 2011	AD01	Registered office address changed from 6 Raleigh Walk Brigantine Place Cardiff South Glamorgan CF10 4LN on 10 March 2011	View PDF Registered office address changed from 6 Raleigh Walk Brigantine Place Cardiff South Glamorgan CF10 4LN on 10 March 2011 - link opens in a new window - 1 page (1 page)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
16 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2010	CH01	Director's details changed for Mrs Margaret Diane Peterson on 6 March 2010	View PDF Director's details changed for Mrs Margaret Diane Peterson on 6 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Mr Alan Edward Peterson on 6 March 2010	View PDF Director's details changed for Mr Alan Edward Peterson on 6 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Mr Hywel Rhys Edward Peterson on 6 March 2010	View PDF Director's details changed for Mr Hywel Rhys Edward Peterson on 6 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
06 Mar 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
28 Apr 2008	363a	Return made up to 06/03/08; full list of members	View PDF Return made up to 06/03/08; full list of members - link opens in a new window - 4 pages (4 pages)

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