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ROBERT HADDEN (PET FOOD SUPPLIES) LIMITED

Company number 01383009

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2017 DS01 Application to strike the company off the register
30 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
03 Feb 2016 TM01 Termination of appointment of Randal Herbert Elliott as a director on 31 December 2015
03 Feb 2016 TM02 Termination of appointment of Peter James Harris as a secretary on 31 December 2015
03 Feb 2016 AP01 Appointment of Peter James Harris as a director on 31 December 2015
04 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Dec 2014 AP03 Appointment of Mr Peter James Harris as a secretary on 31 March 2014
19 Dec 2014 TM02 Termination of appointment of Margaret Helena Elliott as a secretary on 31 March 2014
11 Oct 2014 AD01 Registered office address changed from C/O Peter Harris and Company Audley House Northbridge Road Berkhamsted Herts HP4 1EH to C/O Peter Harris and Company St Benedicts Bacombe Lane Wendover Aylesbury Buckinghamshire HP22 6EQ on 11 October 2014
24 Sep 2014 MR04 Satisfaction of charge 2 in full
24 Sep 2014 MR04 Satisfaction of charge 4 in full
30 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
25 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
01 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
03 Apr 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Apr 2012 AD01 Registered office address changed from Audley House Northbridge Road Berkhampstead Hertfordshire HP4 1EH on 3 April 2012
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 30 September 2010