PRECIOUS PETS LONDON LTD.

Company number 08046388

Date	Type	Description	View / Download
04 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
16 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Feb 2016	AD01	Registered office address changed from 26 York Street London W1U 6PZ to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 16 February 2016	(2 pages)
09 Feb 2016	4.20	Statement of affairs with form 4.19	(5 pages)
09 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28	(1 page)
13 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 133.3333	(6 pages)
13 Aug 2015	AD02	Register inspection address has been changed to Unit 23, Brookwillow Farm Woodlands Road Leatherhead Surrey KT22 0AN	(1 page)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
17 Nov 2014	TM02	Termination of appointment of Andrew Harwood as a secretary on 1 October 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of Andrew Harwood as a director on 1 October 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 133.333	(6 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
03 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 03/12/2013	(6 pages)
13 May 2014	AD01	Registered office address changed from Unit 23 Brookwillow Farm Woodlands Road Leatherhead Surrey KT22 0AN England on 13 May 2014	(1 page)
13 May 2014	AD01	Registered office address changed from 19 Cullerne Close Ewell Village Epsom Surrey KT17 1XY England on 13 May 2014	(1 page)
03 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 133.33 ANNOTATION A second filed SH01 was registered on 03/06/2014	(5 pages)
03 Feb 2014	SH02	Sub-division of shares on 2 December 2013	(5 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 December 2013 GBP 100.00	(4 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
02 Dec 2013	AP01	Appointment of Mr Andrew Harwood as a director	(2 pages)
02 Dec 2013	AP03	Appointment of Mr Andrew Harwood as a secretary	(1 page)
19 Nov 2013	CERTNM	Company name changed precious pets LTD\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-11 NM01 ‐ Change of name by resolution	(3 pages)
29 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders	(4 pages)