PETER O'SULLIVAN MEATS LIMITED

Company Documents

DateDescription
02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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04/04/244 April 2024 Application to strike the company off the register

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26/03/2426 March 2024 Registered office address changed from Bruce Allen Llp, 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England to C/O Ashtons Legal, 4 Trafalgar House Meridian Way Meridian Business Park Norwich Norfolk NR7 0TA on 2024-03-26

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24/11/2324 November 2023 Termination of appointment of Peter John Francis O'sullivan as a director on 2019-10-31

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23/11/2323 November 2023 Cessation of Peter John Francis O'sullivan as a person with significant control on 2019-10-31

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23/11/2323 November 2023 Director's details changed for Miss Katie Marie O'sullivan on 2018-06-14

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23/11/2323 November 2023 Restoration by order of the court

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23/11/2323 November 2023 Notification of a person with significant control statement

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08/03/228 March 2022 Final Gazette dissolved via voluntary strike-off

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08/03/228 March 2022 Final Gazette dissolved via voluntary strike-off

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21/12/2121 December 2021 First Gazette notice for voluntary strike-off

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21/12/2121 December 2021 First Gazette notice for voluntary strike-off

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10/12/2110 December 2021 Application to strike the company off the register

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15/04/2115 April 2021 31/12/20 TOTAL EXEMPTION FULL

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09/04/219 April 2021 PREVSHO FROM 08/05/2021 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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16/12/2016 December 2020 08/05/20 TOTAL EXEMPTION FULL

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08/05/208 May 2020 Annual accounts for year ending 08 May 2020

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22/01/2022 January 2020 08/05/19 TOTAL EXEMPTION FULL

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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08/05/198 May 2019 Annual accounts for year ending 08 May 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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09/01/199 January 2019 08/05/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 Annual accounts for year ending 08 May 2018

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05/02/185 February 2018 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN FRANCIS O'SULLIVAN / 05/02/2018

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05/02/185 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FRANCIS O'SULLIVAN / 05/02/2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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05/02/185 February 2018 08/05/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FRANCIS O'SULLIVAN / 05/02/2018

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM ORCHARD FARM GREAT MOULTON NORWICH NR15 2HA

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08/05/178 May 2017 Annual accounts for year ending 08 May 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 8 May 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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08/05/168 May 2016 Annual accounts for year ending 08 May 2016

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23/12/1523 December 2015 Annual return made up to 23 December 2015 with full list of shareholders

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22/12/1522 December 2015 PREVEXT FROM 31/03/2015 TO 08/05/2015

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 8 May 2015

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08/05/158 May 2015 Annual accounts for year ending 08 May 2015

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31/03/1531 March 2015 Annual return made up to 23 December 2014 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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11/02/1411 February 2014 Annual return made up to 23 December 2013 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/10/1310 October 2013 DIRECTOR APPOINTED MISS KATIE MARIE O'SULLIVAN

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10/10/1310 October 2013 SECRETARY'S CHANGE OF PARTICULARS / KATIE O'SULLIVAN / 04/10/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 Annual return made up to 23 December 2012 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/01/1219 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/12/1023 December 2010 Annual return made up to 23 December 2010 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/01/1012 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FRANCIS O'SULLIVAN / 23/12/2009

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/01/0913 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/02/0812 February 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/01/0712 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/01/069 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/01/0510 January 2005 NEW SECRETARY APPOINTED

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10/01/0510 January 2005 SECRETARY RESIGNED

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07/01/057 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/03/046 March 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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11/11/0311 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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30/01/0330 January 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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24/01/0224 January 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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22/11/0122 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/01/015 January 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/02/005 February 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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15/04/9915 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/01/9925 January 1999 RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS

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22/05/9822 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/01/9822 January 1998 RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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20/01/9720 January 1997 RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS

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27/02/9627 February 1996 RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS

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12/07/9512 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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19/01/9519 January 1995 RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS

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04/02/944 February 1994 RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS

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19/01/9419 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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10/02/9310 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9315 January 1993 RETURN MADE UP TO 23/12/92; NO CHANGE OF MEMBERS

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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23/01/9223 January 1992 RETURN MADE UP TO 23/12/91; FULL LIST OF MEMBERS

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23/09/9123 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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23/09/9123 September 1991 S386 DISP APP AUDS 28/08/91

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18/03/9118 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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07/03/917 March 1991 RETURN MADE UP TO 23/12/90; FULL LIST OF MEMBERS

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04/04/904 April 1990 RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS

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04/04/904 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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06/02/896 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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06/02/896 February 1989 RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS

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07/01/887 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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07/01/887 January 1988 RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS

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02/10/862 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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02/10/862 October 1986 RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS

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