PAH INTERMEDIATE HOLDINGS LIMITED

Company number 05162460

Date	Type	Description	View / Download
06 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(20 pages)
06 Apr 2017	LIQ MISC	Insolvency:resolution to approve liquidators statement of account	(1 page)
12 Oct 2016	4.68	Liquidators' statement of receipts and payments to 5 August 2016	(23 pages)
12 Oct 2015	4.68	Liquidators' statement of receipts and payments to 5 August 2015	(29 pages)
21 Sep 2015	AD02	Register inspection address has been changed to Pets at Home Group Plc Epsom Avenue Stanley Green Handforth Cheshire SK9 3RN	(2 pages)
20 Aug 2014	AD01	Registered office address changed from Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN to Hill House 1 Little New Street London EC4A 3TR on 20 August 2014	(2 pages)
19 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2014	4.70	Declaration of solvency	(3 pages)
19 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-06	(3 pages)
11 Aug 2014	MR04	Satisfaction of charge 051624600006 in full	(1 page)
31 Jul 2014	TM01	Termination of appointment of Peter Pritchard as a director on 29 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Philip Hackney as a director on 29 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Sally Elizabeth Hopson as a director on 29 July 2014	(1 page)
03 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 437,649	(8 pages)
30 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Pursuant of chapter 2 of part 13 of the companies act 2006 14/04/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Apr 2014	MR01	Registration of charge 051624600006	(10 pages)
21 Mar 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
20 Dec 2013	AA	Full accounts made up to 28 March 2013	(14 pages)
27 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(8 pages)
21 Dec 2012	AA	Full accounts made up to 29 March 2012	(13 pages)
09 Jul 2012	AP01	Appointment of Nicholas Wood as a director	(3 pages)
03 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(7 pages)
21 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 June 2011	(19 pages)