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PAH UK FINCO LIMITED

Company number 07133145

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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)
06 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2017	4.68	Liquidators' statement of receipts and payments to 16 March 2017	View PDF Liquidators' statement of receipts and payments to 16 March 2017 - link opens in a new window - 9 pages (9 pages)
06 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
20 May 2016	4.68	Liquidators' statement of receipts and payments to 16 March 2016	View PDF Liquidators' statement of receipts and payments to 16 March 2016 - link opens in a new window - 13 pages (13 pages)
21 Sep 2015	AD02	Register inspection address has been changed to Pets at Home Group Plc Epsom Avenue Stanley Green Handforth Cheshire SK9 3RN	View PDF Register inspection address has been changed to Pets at Home Group Plc Epsom Avenue Stanley Green Handforth Cheshire SK9 3RN - link opens in a new window - 2 pages (2 pages)
20 May 2015	4.68	Liquidators' statement of receipts and payments to 16 March 2015	View PDF Liquidators' statement of receipts and payments to 16 March 2015 - link opens in a new window - 15 pages (15 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 99,992.03	View PDF Statement of capital following an allotment of shares on 17 March 2014 GBP 99,992.03 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	TM01	Termination of appointment of Justin Lewis-Oakes as a director	View PDF Termination of appointment of Justin Lewis-Oakes as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM01	Termination of appointment of Nicolas Gheysens as a director	View PDF Termination of appointment of Nicolas Gheysens as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM01	Termination of appointment of Brian Carroll as a director	View PDF Termination of appointment of Brian Carroll as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 28 March 2014	View PDF Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	CERTNM	Company name changed kkr my best friend uk finco LIMITED\certificate issued on 10/02/14 CONNOT ‐	View PDF Company name changed kkr my best friend uk finco LIMITED\certificate issued on 10/02/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-02-07 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AA	Group of companies' accounts made up to 28 March 2013	View PDF Group of companies' accounts made up to 28 March 2013 - link opens in a new window - 52 pages (52 pages)
09 May 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	SH19	Statement of capital on 17 April 2013 GBP 100,000.03	View PDF Statement of capital on 17 April 2013 GBP 100,000.03 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	CAP-SS	Solvency statement dated 16/04/13	View PDF Solvency statement dated 16/04/13 - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 16/04/2013	View PDF Resolutions RES13 ‐ Share premium account cancelled 16/04/2013 - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 100,000.03	View PDF Statement of capital following an allotment of shares on 8 March 2013 GBP 100,000.03 - link opens in a new window - 4 pages (4 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Mar 2013	CH01	Director's details changed for Brian Farley Carroll on 1 January 2013	View PDF Director's details changed for Brian Farley Carroll on 1 January 2013 - link opens in a new window - 2 pages (2 pages)

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