- Company Overview for PETS AT HOME MIDCO LIMITED (05860417)
- Filing history for PETS AT HOME MIDCO LIMITED (05860417)
- People for PETS AT HOME MIDCO LIMITED (05860417)
- Charges for PETS AT HOME MIDCO LIMITED (05860417)
- Insolvency for PETS AT HOME MIDCO LIMITED (05860417)
- More for PETS AT HOME MIDCO LIMITED (05860417)
| 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) |
|---|---|---|---|
| 06 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 06 Apr 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 06 Apr 2017 | LIQ MISC | Insolvency:resolution to approve liquidators statement of account | |
| 12 Oct 2016 | 4.68 | Liquidators' statement of receipts and payments to 5 August 2016 | |
| 13 Apr 2016 | AP01 | Appointment of Louise Ann Stonier as a director on 4 April 2016 | |
| 12 Apr 2016 | TM01 | Termination of appointment of Nicholas Alexander Lewis Wood as a director on 4 April 2016 | |
| 12 Oct 2015 | 4.68 | Liquidators' statement of receipts and payments to 5 August 2015 | |
| 21 Sep 2015 | AD02 | Register inspection address has been changed to Pets at Home Group Plc Epsom Avenue Stanley Green Handforth Cheshire SK9 3RN | |
| 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 | |
| 18 Aug 2014 | 4.70 | Declaration of solvency | |
| 18 Aug 2014 | 600 | Appointment of a voluntary liquidator | |
| 18 Aug 2014 | RESOLUTIONS |
Resolutions
|
|
| 11 Aug 2014 | MR04 | Satisfaction of charge 058604170003 in full | |
| 31 Jul 2014 | TM01 | Termination of appointment of Philip Hackney as a director on 29 July 2014 | |
| 31 Jul 2014 | TM01 | Termination of appointment of Sally Elizabeth Hopson as a director on 29 July 2014 | |
| 31 Jul 2014 | TM01 | Termination of appointment of Peter Pritchard as a director on 29 July 2014 | |
| 03 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
|
|
| 24 Apr 2014 | MR01 | Registration of charge 058604170003 | |
| 21 Mar 2014 | MR04 | Satisfaction of charge 2 in full | |
| 20 Dec 2013 | AA | Full accounts made up to 28 March 2013 | |
| 01 Jul 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Full accounts made up to 29 March 2012 | |
| 09 Jul 2012 | AP01 | Appointment of Nicholas Wood as a director | |
| 03 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 08 May 2012 | TM01 | Termination of appointment of Matthew Davies as a director |