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PETS & WILDLIFE LIMITED

Company number 07292016

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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 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
04 May 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Mar 2016 TM01 Termination of appointment of Lawrence Ian Jebson as a director on 29 February 2016
14 Mar 2016 TM02 Termination of appointment of Lawrence Ian Jebson as a secretary on 29 February 2016
17 Nov 2015 MR04 Satisfaction of charge 3 in full
17 Nov 2015 MR04 Satisfaction of charge 4 in full
17 Nov 2015 MR04 Satisfaction of charge 6 in full
27 Oct 2015 AA Accounts for a dormant company made up to 2 January 2015
15 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
18 Aug 2014 MR01 Registration of charge 072920160007, created on 11 August 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
07 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
07 May 2014 AA Accounts for a dormant company made up to 29 December 2013
02 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
07 May 2013 AA Full accounts made up to 30 December 2012
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
27 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Jun 2012 AA Full accounts made up to 1 January 2012
28 Sep 2011 AA Full accounts made up to 2 January 2011
28 Sep 2011 AA01 Previous accounting period shortened from 30 June 2011 to 2 January 2011
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
20 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
08 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1