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ORGANIPETS LIMITED

Company number 05766161

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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)
28 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
28 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Mar 2015 4.68 Liquidators' statement of receipts and payments to 27 January 2015
02 Apr 2014 4.68 Liquidators' statement of receipts and payments to 27 January 2014
06 Feb 2013 AD01 Registered office address changed from 8 King Edward Street Oxford OX1 4HL on 6 February 2013
05 Feb 2013 4.20 Statement of affairs with form 4.19
05 Feb 2013 600 Appointment of a voluntary liquidator
05 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Oct 2012 TM01 Termination of appointment of Elizabeth Nuttall as a director
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
Statement of capital on 2012-05-25
  • GBP 126.25
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 03/04/09; full list of members
28 Apr 2009 288a Director appointed mr john rice
13 Jan 2009 287 Registered office changed on 13/01/2009 from c/o williams & co, 8/10 south street, epsom surrey KT18 7PF
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Oct 2008 88(2) Capitals not rolled up
18 Jun 2008 363a Return made up to 03/04/08; full list of members
09 May 2007 363s Return made up to 03/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 2007 AA Accounts for a dormant company made up to 31 December 2006
08 May 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06