PAH UK BIDCO LIMITED

Company number 07133502

Date	Type	Description	View / Download
06 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(20 pages)
06 Apr 2017	LIQ MISC	Insolvency:resolution to approve liquidators statement of account	(1 page)
12 Oct 2016	4.68	Liquidators' statement of receipts and payments to 5 August 2016	(23 pages)
13 Apr 2016	AP01	Appointment of Louise Ann Stonier as a director on 4 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Nicholas Alexander Lewis Wood as a director on 4 April 2016	(1 page)
09 Oct 2015	4.68	Liquidators' statement of receipts and payments to 5 August 2015	(29 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	(2 pages)
20 Aug 2014	AD01	Registered office address changed from Pets at Home Ltd Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN to 1 Little New Street London EC4A 3TR on 20 August 2014	(2 pages)
18 Aug 2014	4.70	Declaration of solvency	(3 pages)
18 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-06	(3 pages)
11 Aug 2014	MR04	Satisfaction of charge 071335020002 in full	(1 page)
01 Aug 2014	TM01	Termination of appointment of Philip Hackney as a director on 29 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Peter Pritchard as a director on 29 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Sally Elizabeth Hopson as a director on 29 July 2014	(1 page)
01 May 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 9,738,252.595131	(6 pages)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
24 Apr 2014	MR01	Registration of charge 071335020002	(10 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 9,738,023.127407	(6 pages)
16 Apr 2014	TM01	Termination of appointment of Anthony Denunzio as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Brian Carroll as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Michael Calbert as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Nicolas Gheysens as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Justin Lewis-Oakes as a director	(2 pages)