- Company Overview for PEAK DOG FOODS LIMITED (00902426)
- Filing history for PEAK DOG FOODS LIMITED (00902426)
- People for PEAK DOG FOODS LIMITED (00902426)
- Insolvency for PEAK DOG FOODS LIMITED (00902426)
- More for PEAK DOG FOODS LIMITED (00902426)
| 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) |
|---|---|---|---|
| 14 Sep 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 14 Jun 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 21 May 2010 | 4.20 | Statement of affairs with form 4.19 | |
| 10 May 2010 | 600 | Appointment of a voluntary liquidator | |
| 10 May 2010 | RESOLUTIONS |
Resolutions
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| 20 Apr 2010 | AD01 | Registered office address changed from C/O Alan James & Co Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX England on 20 April 2010 | |
| 29 Mar 2010 | AP01 | Appointment of Mr Craig William Lawson as a director | |
| 29 Mar 2010 | AP01 | Appointment of Mr Mark Christopher Reed as a director | |
| 10 Mar 2010 | AD01 | Registered office address changed from Alan James and Co 16 Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS on 10 March 2010 | |
| 04 Mar 2010 | TM02 | Termination of appointment of Pamela Noel as a secretary | |
| 04 Mar 2010 | TM01 | Termination of appointment of Pamela Noel as a director | |
| 04 Mar 2010 | TM01 | Termination of appointment of Michael Richardson as a director | |
| 18 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 11 Dec 2009 | AR01 |
Annual return made up to 5 December 2009 with full list of shareholders
Statement of capital on 2009-12-11
|
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| 11 Dec 2009 | CH01 | Director's details changed for Mr Michael Richardson on 5 December 2009 | |
| 11 Dec 2009 | CH01 | Director's details changed for Mrs Pamela Mary Noel on 5 December 2009 | |
| 11 Dec 2009 | CH03 | Secretary's details changed for Mrs Pamela Mary Noel on 5 December 2009 | |
| 08 Jan 2009 | 363a | Return made up to 05/12/08; full list of members | |
| 04 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 15 Feb 2008 | 363s | Return made up to 05/12/07; no change of members | |
| 09 Oct 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 10 Jan 2007 | 363s | Return made up to 05/12/06; full list of members | |
| 10 Jan 2007 | 363(288) |
Director's particulars changed
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| 10 Jan 2007 | 363(287) |
Registered office changed on 10/01/07
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| 14 Nov 2006 | AA | Total exemption full accounts made up to 31 March 2006 |