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THE REAL PETFOOD COMPANY HOLDINGS LIMITED

Company number 06905605

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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)
21 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	MR05	Part of the property or undertaking has been released from charge 069056050002	View PDF Part of the property or undertaking has been released from charge 069056050002 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	SH19	Statement of capital on 2 December 2021 GBP 0.01	View PDF Statement of capital on 2 December 2021 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Dec 2021	CAP-SS	Solvency Statement dated 02/12/21	View PDF Solvency Statement dated 02/12/21 - link opens in a new window - 1 page (1 page)
02 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 02/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 02/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages)
24 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	MR04	Satisfaction of charge 069056050001 in full	View PDF Satisfaction of charge 069056050001 in full - link opens in a new window - 1 page (1 page)
26 Apr 2021	MR01	Registration of charge 069056050002, created on 21 April 2021	View PDF Registration of charge 069056050002, created on 21 April 2021 - link opens in a new window - 14 pages (14 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Feb 2021	TM02	Termination of appointment of Graham Derek Wheeler as a secretary on 28 January 2021	View PDF Termination of appointment of Graham Derek Wheeler as a secretary on 28 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM01	Termination of appointment of Graham Derek Wheeler as a director on 23 December 2020	View PDF Termination of appointment of Graham Derek Wheeler as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AP01	Appointment of Mr James Robin Lawson as a director on 23 December 2020	View PDF Appointment of Mr James Robin Lawson as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Anthony Robert Stones as a director on 23 December 2020	View PDF Appointment of Anthony Robert Stones as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 14 May 2017	View PDF Second filing of Confirmation Statement dated 14 May 2017 - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages)
18 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages)
15 Nov 2018	TM01	Termination of appointment of William George Page as a director on 9 November 2018	View PDF Termination of appointment of William George Page as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)

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