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THE PET FOOD WHOLESALER LTD.

Company number 06456371

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2012 DS01 Application to strike the company off the register
06 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
10 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Feb 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
Statement of capital on 2011-02-03
  • GBP 2
13 May 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mrs Kellie Bench on 18 January 2010
25 Mar 2009 288c Director's Change of Particulars / kellie bench / 01/03/2009 / HouseName/Number was: whitehall farm, now: 9; Street was: leamington road, now: church lane; Area was: long itchington, now: lillington; Post Town was: southam, now: leamington spa; Post Code was: CV47 9PU, now: CV32 7RG
25 Mar 2009 288b Appointment Terminated Director gary dolphin
11 Mar 2009 288a Director appointed mrs kellie bench
04 Mar 2009 CERTNM Company name changed phoenix project consultancies LIMITED\certificate issued on 05/03/09
03 Mar 2009 AA Accounts made up to 31 December 2008
03 Mar 2009 225 Accounting reference date shortened from 31/12/2009 to 31/07/2009
03 Mar 2009 288b Appointment Terminated Director peter cook
03 Mar 2009 287 Registered office changed on 03/03/2009 from 8 sheep street shipston on stour warwickshire CV36 4AF
03 Mar 2009 288b Appointment Terminated
03 Mar 2009 288b Appointment Terminated Secretary gary dolphin
03 Mar 2009 288a Director appointed mr timothy stuart bench
11 Feb 2009 363a Return made up to 18/12/08; full list of members
11 Feb 2009 288a Director appointed peter andrew cook
11 Feb 2009 288b Appointment Terminated Director neil endley
18 Dec 2007 NEWINC Incorporation