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LANDYWOOD PET FOODS LIMITED

Company number 05280352

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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 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
11 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 23 July 2021	View PDF Liquidators' statement of receipts and payments to 23 July 2021 - link opens in a new window - 12 pages (12 pages)
21 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 23 July 2020	View PDF Liquidators' statement of receipts and payments to 23 July 2020 - link opens in a new window - 14 pages (14 pages)
25 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 23 July 2019	View PDF Liquidators' statement of receipts and payments to 23 July 2019 - link opens in a new window - 15 pages (15 pages)
10 Aug 2018	AD01	Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 10 August 2018	View PDF Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
07 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-24 - link opens in a new window - 1 page (1 page)
01 Dec 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	PSC04	Change of details for Mrs Janet Elizabeth Mayer as a person with significant control on 15 February 2017	View PDF Change of details for Mrs Janet Elizabeth Mayer as a person with significant control on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2017	TM01	Termination of appointment of Steve Owen William Swift as a director on 1 January 2017	View PDF Termination of appointment of Steve Owen William Swift as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	CH01	Director's details changed for Mrs Janet Elizabeth Mayer on 15 February 2017	View PDF Director's details changed for Mrs Janet Elizabeth Mayer on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,030	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,030 - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	CH01	Director's details changed for Mr Steve Owen William Swift on 20 February 2015	View PDF Director's details changed for Mr Steve Owen William Swift on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	CH03	Secretary's details changed for Mrs Janet Elizabeth Mayer on 20 February 2015	View PDF Secretary's details changed for Mrs Janet Elizabeth Mayer on 20 February 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	CH01	Director's details changed for Mrs Janet Elizabeth Mayer on 20 February 2015	View PDF Director's details changed for Mrs Janet Elizabeth Mayer on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2014	AP01	Appointment of Mr Steve Owen William Swift as a director on 10 November 2014	View PDF Appointment of Mr Steve Owen William Swift as a director on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,030	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,030 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
08 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,030	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,030 - link opens in a new window - 5 pages (5 pages)

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