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PINNACLE PET HEALTHCARE LIMITED

Company number 03691188

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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)
27 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
21 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 28 June 2023	View PDF Liquidators' statement of receipts and payments to 28 June 2023 - link opens in a new window - 15 pages (15 pages)
23 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-29 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AD01	Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Pkf Gm, 15 Westferry Circus Canary Wharf London E14 4HD on 18 July 2022	View PDF Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Pkf Gm, 15 Westferry Circus Canary Wharf London E14 4HD on 18 July 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
06 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
16 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
17 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AAMD	Amended full accounts made up to 31 December 2015	View PDF Amended full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
13 Jan 2016	AP01	Appointment of Matthew Justin Lorimer as a director on 17 December 2015	View PDF Appointment of Matthew Justin Lorimer as a director on 17 December 2015 - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	TM01	Termination of appointment of Paul Edward Glen as a director on 17 December 2015	View PDF Termination of appointment of Paul Edward Glen as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 800,000	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 800,000 - link opens in a new window - 6 pages (6 pages)
22 Jul 2015	TM01	Termination of appointment of Cardif Pinnacle Insurance Holdings Plc as a director on 14 July 2015	View PDF Termination of appointment of Cardif Pinnacle Insurance Holdings Plc as a director on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)

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