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PETERSON COMPANY BENELUX LIMITED

Company number 05663257

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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)
13 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Feb 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jun 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	View PDF Confirmation statement made on 28 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AP03	Appointment of Mrs Dina Valerievna Peterson as a secretary on 3 May 2018	View PDF Appointment of Mrs Dina Valerievna Peterson as a secretary on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	TM02	Termination of appointment of Sabadell Corp as a secretary on 3 May 2018	View PDF Termination of appointment of Sabadell Corp as a secretary on 3 May 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Dec 2016	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Sep 2016	AP04	Appointment of Sabadell Corp as a secretary on 15 September 2016	View PDF Appointment of Sabadell Corp as a secretary on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
17 Sep 2016	TM02	Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016	View PDF Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	View PDF Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 100	View PDF Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 100	View PDF Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	View PDF Annual return made up to 28 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)

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