POINTER PET PRODUCTS NEWCO LIMITED

Company number 08058901

Date	Type	Description	View / Download
15 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
24 Jan 2018	SH20	Statement by Directors	(1 page)
24 Jan 2018	SH19	Statement of capital on 24 January 2018 GBP 1	(4 pages)
24 Jan 2018	CAP-SS	Solvency Statement dated 09/01/18	(1 page)
24 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share pemium account 09/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Oct 2017	PSC05	Change of details for Pointer Pet Products Parent Limited as a person with significant control on 6 July 2017	(2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
06 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 July 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Edmund O'keeffe as a director on 6 June 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Andrew Hamilton Richards as a director on 6 June 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Mark Roger Poff as a director on 6 June 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Tyler Paul Matlock as a director on 6 June 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Heather Smith Thorne as a director on 6 June 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(6 pages)
11 Apr 2017	AA	Full accounts made up to 30 June 2016	(16 pages)
12 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2,701,241	(12 pages)
25 Apr 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
14 Mar 2016	TM01	Termination of appointment of Garry Paul Clarke as a director on 7 March 2016	(1 page)
14 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2,701,241	(13 pages)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
05 Feb 2015	CH01	Director's details changed for Mr Jonathan Gibson Davies on 5 February 2015	(2 pages)
05 Feb 2015	CH01	Director's details changed for Mr Richard Barry Davies on 5 February 2015	(2 pages)
05 Feb 2015	CH01	Director's details changed for Mr Mark Roger Poff on 5 February 2015	(2 pages)