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ANIMAL PLANET EUROPE LIMITED

Company number 03754909

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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)
26 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2015 DS01 Application to strike the company off the register
29 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
17 Jul 2014 TM01 Termination of appointment of John Kenneth Honeycutt as a director on 26 June 2014
13 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
07 Oct 2013 AA Full accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
10 Apr 2013 CH04 Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013
05 Nov 2012 AA Full accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
13 Sep 2011 MISC Section 519
05 Sep 2011 MISC Section 519
23 Aug 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
11 Aug 2011 CERTNM Company name changed worldwide channel investments (europe) LIMITED\certificate issued on 11/08/11
  • RES15 ‐ Change company name resolution on 2011-07-28
11 Aug 2011 CONNOT Change of name notice
27 Jun 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
14 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-12
14 Dec 2010 CONNOT Change of name notice
10 Dec 2010 AP01 Appointment of Yitzchok Shmulewitz as a director
10 Dec 2010 AP01 Appointment of John Kenneth Honeycutt as a director
10 Dec 2010 AP01 Appointment of Deirdre Forbes as a director
10 Dec 2010 AP04 Appointment of Snr Denton Secretaries Limited as a secretary
10 Dec 2010 TM01 Termination of appointment of Mark Hollinger as a director