PET (UK) LIMITED filing history - Find and update company information

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PET (UK) LIMITED

Company number 01778126

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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)
27 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Dec 2012	4.68	Liquidators' statement of receipts and payments to 14 December 2012	View PDF Liquidators' statement of receipts and payments to 14 December 2012 - link opens in a new window - 6 pages (6 pages)
27 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	4.68	Liquidators' statement of receipts and payments to 13 July 2012	View PDF Liquidators' statement of receipts and payments to 13 July 2012 - link opens in a new window - 6 pages (6 pages)
16 Feb 2012	4.68	Liquidators' statement of receipts and payments to 13 January 2012	View PDF Liquidators' statement of receipts and payments to 13 January 2012 - link opens in a new window - 6 pages (6 pages)
20 Jul 2011	4.68	Liquidators' statement of receipts and payments to 13 July 2011	View PDF Liquidators' statement of receipts and payments to 13 July 2011 - link opens in a new window - 6 pages (6 pages)
09 Feb 2011	4.68	Liquidators' statement of receipts and payments to 13 January 2011	View PDF Liquidators' statement of receipts and payments to 13 January 2011 - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	AD01	Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010	View PDF Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	AD01	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 6 February 2010	View PDF Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 6 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-14 - link opens in a new window - 1 page (1 page)
11 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jan 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jan 2010	CAP-SS	Solvency Statement dated 07/01/10	View PDF Solvency Statement dated 07/01/10 - link opens in a new window - 1 page (1 page)
11 Jan 2010	SH19	Statement of capital on 11 January 2010 GBP 2	View PDF Statement of capital on 11 January 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	AD01	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009	View PDF Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 - link opens in a new window - 1 page (1 page)
30 Jul 2009	288b	Appointment Terminated Director jill kyne	View PDF Appointment Terminated Director jill kyne - link opens in a new window - 1 page (1 page)
02 Apr 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Mar 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 11 pages (11 pages)
09 Jul 2008	288b	Appointment Terminated Director michael flynn	View PDF Appointment Terminated Director michael flynn - link opens in a new window - 1 page (1 page)
04 Apr 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
20 Mar 2008	288a	Director appointed paul derek tunnacliffe	View PDF Director appointed paul derek tunnacliffe - link opens in a new window - 1 page (1 page)
20 Mar 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 11 pages (11 pages)

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