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PET LINK LIMITED

Company number 05766532

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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 May 2014 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Apr 2013 AD01 Registered office address changed from 38 Newtown Road Malvern Worcestershire WR14 1NZ on 17 April 2013
12 Apr 2013 4.20 Statement of affairs with form 4.19
12 Apr 2013 600 Appointment of a voluntary liquidator
12 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Dec 2012 TM01 Termination of appointment of Martin Fletcher as a director
26 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
Statement of capital on 2012-04-26
  • GBP 2
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Jun 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mrs Zoe Simone Hartley Fletcher on 3 April 2010
06 May 2010 CH01 Director's details changed for Martin Fletcher on 3 April 2010
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 May 2009 363a Return made up to 03/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
22 May 2008 363a Return made up to 03/04/08; full list of members
22 May 2008 287 Registered office changed on 22/05/2008 from 29 hayes bank road malvern worcestershire WR14 3JY
08 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
06 Oct 2007 395 Particulars of mortgage/charge
26 Jun 2007 363a Return made up to 03/04/07; full list of members
08 Jun 2007 88(2)R Ad 12/04/07--------- £ si 1@1=1 £ ic 1/2
12 Apr 2007 288a New secretary appointed