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O S PETERSEN LIMITED

Company number 07399054

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
19 Jul 2016 DS01 Application to strike the company off the register
03 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
31 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
24 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
24 Nov 2014 AD01 Registered office address changed from The Rural Enteprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE to 10 Wem Road Shawbury Shrewsbury SY4 4NW on 24 November 2014
10 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1,000
22 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
23 Aug 2011 AD01 Registered office address changed from C/O Os Petersen Ltd Po Box Unit E5 Unit E5 Greenwood Industrial Estate Cartmel Drive Shrewsbury Shropshire SY1 3TB England on 23 August 2011
12 Jan 2011 AD01 Registered office address changed from 36 the Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE England on 12 January 2011
17 Dec 2010 CERTNM Company name changed armstrong uen LTD\certificate issued on 17/12/10
  • RES15 ‐ Change company name resolution on 2010-11-25
10 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-25
10 Dec 2010 CONNOT Change of name notice
06 Oct 2010 NEWINC Incorporation