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BESTPET LIMITED

Company number 06541014

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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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2015 DS01 Application to strike the company off the register
30 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 400
30 Apr 2015 TM01 Termination of appointment of Peter Mueller as a director on 22 April 2015
30 Apr 2015 AD02 Register inspection address has been changed from C/O Peter Mueller 11 Bank Avenue Somersham Huntingdon Cambridgeshire PE28 3DH England to 11 Barnacre Drive Parkgate Neston CH64 6RJ
30 Apr 2015 TM02 Termination of appointment of Peter Mueller as a secretary on 22 April 2015
22 Apr 2015 TM01 Termination of appointment of Peter Mueller as a director on 22 April 2015
22 Apr 2015 TM02 Termination of appointment of Peter Mueller as a secretary on 22 April 2015
11 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
29 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 400
29 Apr 2014 CH03 Secretary's details changed for Mr Peter Mueller on 15 March 2013
29 Apr 2014 CH01 Director's details changed for Mr Peter Mueller on 15 March 2013
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Aug 2013 AP01 Appointment of Karl Weissenbacher as a director
29 Aug 2013 TM01 Termination of appointment of David Harris as a director
12 Aug 2013 AD01 Registered office address changed from Central House 124 High Street Hampton Hill Hampton Middlesex TW12 1NS on 12 August 2013
17 Jun 2013 TM01 Termination of appointment of Richard Coe as a director
17 Jun 2013 TM01 Termination of appointment of Richard White as a director
04 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
05 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
26 Jan 2012 AA Full accounts made up to 28 February 2011
05 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 400