Companies House does not verify the accuracy of the information filed

PET ESSENTIALS LIMITED

Company number 04242425

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2011	3.6	Receiver's abstract of receipts and payments to 21 June 2011	View PDF Receiver's abstract of receipts and payments to 21 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	LQ02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	AR01	Annual return made up to 27 June 2008 with full list of shareholders	View PDF Annual return made up to 27 June 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 Jun 2010	AR01	Annual return made up to 27 June 2007 with full list of shareholders	View PDF Annual return made up to 27 June 2007 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Jun 2010	AR01	Annual return made up to 27 June 2006 with full list of shareholders	View PDF Annual return made up to 27 June 2006 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 February 2008 GBP 1,015	View PDF Statement of capital following an allotment of shares on 1 February 2008 GBP 1,015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	SH01	Statement of capital following an allotment of shares on 26 June 2006 GBP 1,010	View PDF Statement of capital following an allotment of shares on 26 June 2006 GBP 1,010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	MISC	Increase nominal capital 01/02/2008	View PDF Increase nominal capital 01/02/2008 - link opens in a new window - 1 page (1 page)
01 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Jun 2010	MISC	Increase in nominal capital 26/06/06	View PDF Increase in nominal capital 26/06/06 - link opens in a new window - 1 page (1 page)
01 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Mar 2010	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
12 Feb 2009	AAMD	Amended accounts made up to 30 June 2006	View PDF Amended accounts made up to 30 June 2006 - link opens in a new window - 12 pages (12 pages)
12 Feb 2009	AAMD	Amended accounts made up to 30 June 2005	View PDF Amended accounts made up to 30 June 2005 - link opens in a new window - 12 pages (12 pages)
22 Jan 2009	288c	Director's change of particulars / michael barrington / 14/05/2008	View PDF Director's change of particulars / michael barrington / 14/05/2008 - link opens in a new window - 1 page (1 page)
24 Dec 2008	AAMD	Amended accounts made up to 30 June 2005	View PDF Amended accounts made up to 30 June 2005 - link opens in a new window - 12 pages (12 pages)
24 Dec 2008	AAMD	Amended accounts made up to 30 June 2004	View PDF Amended accounts made up to 30 June 2004 - link opens in a new window - 12 pages (12 pages)
26 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 1 page (1 page)
16 Oct 2008	AAMD	Amended accounts made up to 30 June 2004	View PDF Amended accounts made up to 30 June 2004 - link opens in a new window - 9 pages (9 pages)
24 Sep 2008	363s	Return made up to 27/06/08; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/06/08; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
23 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
23 Sep 2008	288b	Appointment terminated secretary gavin tanner	View PDF Appointment terminated secretary gavin tanner - link opens in a new window - 1 page (1 page)
15 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

PET ESSENTIALS LIMITED

Filter by category