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HOLISTIC PET FOOD COMPANY LIMITED

Company number 05639094

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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)
13 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
13 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jul 2014 AD01 Registered office address changed from Unit 2 Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR England to First Floor Block a Loversall Court Tickhill Road Balby Doncaster South Yorkshire DN2 8QG on 25 July 2014
11 Jul 2014 4.20 Statement of affairs with form 4.19
11 Jul 2014 600 Appointment of a voluntary liquidator
11 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-02
25 Feb 2014 AD01 Registered office address changed from 52 Sunnyside Edenthorpe Doncaster South Yorkshire DN3 2PH on 25 February 2014
27 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Ms Laura Marston on 30 November 2009
05 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Mar 2009 363a Return made up to 29/11/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
18 Dec 2007 363a Return made up to 29/11/07; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Jan 2007 363s Return made up to 29/11/06; full list of members
29 Nov 2005 NEWINC Incorporation