PETFACE LIMITED

Company number 07723259

Date	Type	Description	View / Download
30 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jun 2020	AM23	Notice of move from Administration to Dissolution	(28 pages)
30 Jun 2020	AM10	Administrator's progress report	(28 pages)
16 Jan 2020	AM10	Administrator's progress report	(28 pages)
22 Jul 2019	AM10	Administrator's progress report	(28 pages)
23 May 2019	AM19	Notice of extension of period of Administration	(3 pages)
24 Jan 2019	AM10	Administrator's progress report	(29 pages)
07 Sep 2018	AM02	Statement of affairs with form AM02SOA/AM02SOC	(19 pages)
09 Aug 2018	AM06	Notice of deemed approval of proposals	(3 pages)
18 Jul 2018	AM03	Statement of administrator's proposal	(57 pages)
06 Jul 2018	AD01	Registered office address changed from Unit 1-3 Arc Progress Mill Lane Stotfold Hitchin Herts SG5 4NY England to C/O Bdo Llp Level 12 Thames Tower Station Road Reading Berks RG1 1LX on 6 July 2018	(2 pages)
05 Jul 2018	AM01	Appointment of an administrator	(3 pages)
14 May 2018	AD01	Registered office address changed from Dewmead Farm New Inn Road Hinxworth Baldock Hertfordshire SG7 5HG to Unit 1-3 Arc Progress Mill Lane Stotfold Hitchin Herts SG5 4NY on 14 May 2018	(1 page)
13 Mar 2018	AP03	Appointment of Mr Wayne John Stevens as a secretary on 25 February 2018	(2 pages)
09 Mar 2018	TM02	Termination of appointment of Marcus George Gleave as a secretary on 24 February 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(6 pages)
08 Jan 2018	TM02	Termination of appointment of Richard Lynch as a secretary on 4 September 2017	(1 page)
08 Jan 2018	AP03	Appointment of Mr Marcus George Gleave as a secretary on 4 September 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Wayne John Stevens as a director on 7 January 2017	(1 page)
02 Jan 2018	CH01	Director's details changed for Mr Wayne John Stevens on 7 January 2017	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
08 Sep 2017	TM01	Termination of appointment of Colin Reginald Moore as a director on 23 August 2017	(2 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 2,400,100	(8 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 2,500,150	(8 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 175 conflict of interest 27/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)

• 1
• 2
• 3

Next