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PETHART LIMITED

Company number 01286923

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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)
25 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2015 DS01 Application to strike the company off the register
23 Apr 2015 AA Full accounts made up to 31 December 2014
25 Feb 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 20
25 Feb 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 16
25 Feb 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 17
25 Feb 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 19
25 Feb 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 18
10 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 400,002
05 Sep 2014 AA Full accounts made up to 31 December 2013
28 Mar 2014 AD01 Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 28 March 2014
18 Mar 2014 TM01 Termination of appointment of Alan Jones as a director
12 Dec 2013 TM01 Termination of appointment of James Burchell as a director
27 Sep 2013 CH01 Director's details changed for Mr James Lawrence Burchell on 17 September 2013
13 Sep 2013 AA Full accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 400,002
05 Feb 2013 AP01 Appointment of Mr James Lawrence Burchell as a director
01 Oct 2012 TM01 Termination of appointment of Leonard Eppel as a director
12 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
13 Jul 2012 AA Full accounts made up to 31 December 2011
05 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
30 Aug 2011 AD03 Register(s) moved to registered inspection location
22 Jun 2011 AA Full accounts made up to 31 December 2010
14 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders