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POSH PET BEDDING LTD

Company number 04645095

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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)
14 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2010 L64.07 Completion of winding up
12 Jan 2009 COCOMP Order of court to wind up
06 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2007 363a Return made up to 22/01/07; full list of members
21 Dec 2006 395 Particulars of mortgage/charge
21 Sep 2006 123 Nc inc already adjusted 29/08/06
13 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Sep 2006 88(2)R Ad 30/08/06--------- £ si 39300@1=39300 £ ic 700/40000
12 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2006 395 Particulars of mortgage/charge
03 Feb 2006 363a Return made up to 22/01/06; full list of members
31 Jan 2006 AA Accounts made up to 31 March 2005
31 Aug 2005 288b Secretary resigned
27 Jul 2005 288b Director resigned
27 Jul 2005 288a New secretary appointed
11 Jul 2005 CERTNM Company name changed sarah spencer (uk) LTD\certificate issued on 11/07/05
24 Jun 2005 CERTNM Company name changed sarah spencer holdings LIMITED\certificate issued on 24/06/05
24 Jan 2005 363s Return made up to 22/01/05; full list of members
04 Oct 2004 AA Accounts made up to 31 March 2004
14 Apr 2004 287 Registered office changed on 14/04/04 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG
11 Mar 2004 363s Return made up to 22/01/04; full list of members
11 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed
03 Feb 2004 CERTNM Company name changed sarah sepencer holdings LIMITED\certificate issued on 03/02/04