Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DEVOTED PET FOODS LIMITED

Company number 08364385

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 12 November 2024
17 Nov 2023 AD01 Registered office address changed from Azzurri House Walsall Road Aldridge Walsall WS9 0RB England to Prospect House 1 Prospect Place Derby Derbyshire DE24 8HG on 17 November 2023
17 Nov 2023 600 Appointment of a voluntary liquidator
17 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-13
17 Nov 2023 LIQ02 Statement of affairs
25 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
25 Jan 2023 CH01 Director's details changed for Mr Tom James Kibble on 25 January 2023
27 Oct 2022 AA Micro company accounts made up to 31 January 2022
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 25 June 2022
  • GBP 735
18 Jul 2022 MA Memorandum and Articles of Association
18 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2022 MA Memorandum and Articles of Association
01 Jul 2022 MR01 Registration of charge 083643850002, created on 28 June 2022
26 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
18 Jan 2022 AA Micro company accounts made up to 31 January 2021
27 Oct 2021 AA01 Previous accounting period shortened from 31 January 2021 to 30 January 2021
22 May 2021 DISS40 Compulsory strike-off action has been discontinued
21 May 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
21 May 2021 AD01 Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 21 May 2021
21 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2021 AA Micro company accounts made up to 31 January 2020
05 Mar 2020 CS01 Confirmation statement made on 17 January 2020 with updates
29 Oct 2019 AA Micro company accounts made up to 31 January 2019