- Company Overview for THE DOG AND PHEASANT LIMITED (04645401)
- Filing history for THE DOG AND PHEASANT LIMITED (04645401)
- People for THE DOG AND PHEASANT LIMITED (04645401)
- Insolvency for THE DOG AND PHEASANT LIMITED (04645401)
- More for THE DOG AND PHEASANT LIMITED (04645401)
| 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) |
|---|---|---|---|
| 24 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 24 Jul 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 31 Aug 2011 | AD01 | Registered office address changed from 164 Evesham Road Headless Cross Redditch B97 5ER on 31 August 2011 | |
| 26 Aug 2011 | 600 | Appointment of a voluntary liquidator | |
| 26 Aug 2011 | 4.20 | Statement of affairs with form 4.19 | |
| 26 Aug 2011 | RESOLUTIONS |
Resolutions
|
|
| 04 Aug 2011 | TM02 | Termination of appointment of Oakley Secretarial Services Limited as a secretary | |
| 25 Jan 2011 | AR01 |
Annual return made up to 23 January 2011 with full list of shareholders
Statement of capital on 2011-01-25
|
|
| 04 Oct 2010 | TM01 | Termination of appointment of Vincent Smith as a director | |
| 01 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 26 Jan 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
| 01 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 03 Feb 2009 | 363a | Return made up to 23/01/09; full list of members | |
| 01 Aug 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 07 Mar 2008 | 363a | Return made up to 23/01/08; full list of members | |
| 03 Aug 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 12 Mar 2007 | 363a | Return made up to 23/01/07; full list of members | |
| 19 Jul 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 14 Jun 2006 | 225 | Accounting reference date extended from 31/08/05 to 30/09/05 | |
| 06 Mar 2006 | 363s | Return made up to 23/01/06; full list of members | |
| 05 Jul 2005 | AA | Total exemption small company accounts made up to 31 August 2004 | |
| 01 Jul 2005 | 363s | Return made up to 23/01/05; full list of members; amend | |
| 01 Jul 2005 | 88(2)R | Ad 01/07/04--------- £ si 99@1 | |
| 09 Mar 2005 | 363s | Return made up to 23/01/05; full list of members | |
| 09 Mar 2005 | 288a | New secretary appointed |