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PET AND AQUATICS HOLDINGS LIMITED

Company number 06825931

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2015 DS01 Application to strike the company off the register
02 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
21 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
13 Nov 2013 SH20 Statement by directors
13 Nov 2013 SH19 Statement of capital on 13 November 2013
  • GBP 1
13 Nov 2013 CAP-SS Solvency statement dated 31/10/13
13 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2013 AA Full accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
21 May 2013 AA Full accounts made up to 7 April 2012
18 May 2012 TM02 Termination of appointment of Barry Humble as a secretary
18 May 2012 TM01 Termination of appointment of John Garner as a director
18 May 2012 TM01 Termination of appointment of Derek Black as a director
18 May 2012 TM01 Termination of appointment of Christopher Thomas as a director
18 May 2012 TM01 Termination of appointment of Paul West as a director
18 May 2012 AP01 Appointment of Mr Robert Henry Lavery as a director
18 May 2012 AP01 Appointment of John Bernard Mcveigh as a director
18 May 2012 AP01 Appointment of Mr Edward John Conroy as a director
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 7
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
15 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders