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PET FOOD (UK) PROPERTIES LIMITED

Company number 09789221

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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)
03 Dec 2024 600 Appointment of a voluntary liquidator
03 Dec 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-11-18
03 Dec 2024 LIQ01 Declaration of solvency
12 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
30 Aug 2024 MR04 Satisfaction of charge 097892210004 in full
14 Feb 2024 AA Accounts for a small company made up to 1 July 2023
21 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
11 Apr 2023 AA Accounts for a small company made up to 25 June 2022
27 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 14/02/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Feb 2023 MA Memorandum and Articles of Association
22 Feb 2023 MR01 Registration of charge 097892210004, created on 15 February 2023
22 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
13 Sep 2022 AA Accounts for a small company made up to 31 December 2021
29 Apr 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 June 2022
07 Jan 2022 MR04 Satisfaction of charge 097892210003 in full
06 Jan 2022 AD01 Registered office address changed from 33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England to Dalton Airfield Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE on 6 January 2022
23 Dec 2021 TM01 Termination of appointment of David John O'regan as a director on 23 December 2021
23 Dec 2021 AP01 Appointment of Mr Anthony Robert Stones as a director on 23 December 2021
23 Dec 2021 AP01 Appointment of Mr James Lawson as a director on 23 December 2021
23 Dec 2021 TM01 Termination of appointment of Paul Scott Frearson Hunter as a director on 23 December 2021
16 Dec 2021 MR04 Satisfaction of charge 097892210002 in full
16 Dec 2021 MR04 Satisfaction of charge 097892210001 in full
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
26 Jul 2021 CH01 Director's details changed for Mr Paul Scott Frearson Hunter on 24 June 2021