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RINPOCHE PET CARE LIMITED

Company number 04278169

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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)
09 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
30 Jan 2013	4.68	Liquidators' statement of receipts and payments to 6 November 2012	View PDF Liquidators' statement of receipts and payments to 6 November 2012 - link opens in a new window - 9 pages (9 pages)
28 Dec 2012	AD01	Registered office address changed from Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 28 December 2012	View PDF Registered office address changed from Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 28 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	AD01	Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 24 December 2012	View PDF Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 24 December 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	AD01	Registered office address changed from 16a Orsett Road Grays Essex RM17 5DL on 24 January 2012	View PDF Registered office address changed from 16a Orsett Road Grays Essex RM17 5DL on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
15 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-07 - link opens in a new window - 1 page (1 page)
01 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders Statement of capital on 2011-09-01 GBP 100	View PDF Annual return made up to 29 August 2011 with full list of shareholders Statement of capital on 2011-09-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
10 May 2011	TM02	Termination of appointment of Ian Jennings as a secretary	View PDF Termination of appointment of Ian Jennings as a secretary - link opens in a new window - 2 pages (2 pages)
10 May 2011	TM01	Termination of appointment of Ian Jennings as a director	View PDF Termination of appointment of Ian Jennings as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AP03	Appointment of Ian Jennings as a secretary	View PDF Appointment of Ian Jennings as a secretary - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	View PDF Annual return made up to 29 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	TM01	Termination of appointment of Peter Bridges as a director	View PDF Termination of appointment of Peter Bridges as a director - link opens in a new window - 1 page (1 page)
07 Sep 2010	CH01	Director's details changed for Jacqueline Claire Ward on 24 August 2010	View PDF Director's details changed for Jacqueline Claire Ward on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	TM02	Termination of appointment of Peter Bridges as a secretary	View PDF Termination of appointment of Peter Bridges as a secretary - link opens in a new window - 1 page (1 page)
12 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
04 Sep 2009	363a	Return made up to 29/08/09; full list of members	View PDF Return made up to 29/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
11 Nov 2008	363s	Return made up to 29/08/08; change of members	View PDF Return made up to 29/08/08; change of members - link opens in a new window - 7 pages (7 pages)
23 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
16 Jul 2008	288a	Director appointed jacqueline claire ward	View PDF Director appointed jacqueline claire ward - link opens in a new window - 1 page (1 page)
02 Nov 2007	363s	Return made up to 29/08/07; no change of members	View PDF Return made up to 29/08/07; no change of members - link opens in a new window - 7 pages (7 pages)

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