PEDIGREE LIVESTOCK INSURANCE LIMITED filing history - Find and update company information

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PEDIGREE LIVESTOCK INSURANCE LIMITED

Company number 00746184

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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)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Sep 2019	MISC	Dissolution by c/order effective date manual gazette issued	View PDF Dissolution by c/order effective date manual gazette issued - link opens in a new window - 1 page (1 page)
20 Sep 2019	OC	Diss by c/order ef date man gaz	View PDF Diss by c/order ef date man gaz - link opens in a new window - 31 pages (31 pages)
20 Sep 2019	GAZ2	Final Gazette dissolved by statutory instrument
27 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
07 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Aug 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
18 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
05 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2017	TM01	Termination of appointment of Michael Hugh Pinner as a director on 31 May 2017	View PDF Termination of appointment of Michael Hugh Pinner as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Increase authorisedcapital from £3506500 to £3806611 21/03/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase authorisedcapital from £3506500 to £3806611 21/03/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 3,806,611	View PDF Statement of capital following an allotment of shares on 21 March 2017 GBP 3,806,611 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 August 2016 GBP 3,506,500	View PDF Statement of capital following an allotment of shares on 25 August 2016 GBP 3,506,500 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	AP01	Appointment of Mr Sukhraj Singh Takhar as a director on 8 June 2016	View PDF Appointment of Mr Sukhraj Singh Takhar as a director on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 3,006,500	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 3,006,500 - link opens in a new window - 4 pages (4 pages)
02 Jun 2016	TM02	Termination of appointment of Sarah Louise Wallis as a secretary on 1 May 2016	View PDF Termination of appointment of Sarah Louise Wallis as a secretary on 1 May 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AP03	Appointment of Mrs Pauline Cockburn as a secretary on 1 May 2016	View PDF Appointment of Mrs Pauline Cockburn as a secretary on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 2,006,500	View PDF Statement of capital following an allotment of shares on 4 January 2016 GBP 2,006,500 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 2,006,500	View PDF Statement of capital following an allotment of shares on 9 December 2015 GBP 2,006,500 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 6,500	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 6,500 - link opens in a new window - 4 pages (4 pages)

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