AFFINITY PETCARE UK LIMITED

Company number 04471100

Date	Type	Description	View / Download
02 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(19 pages)
13 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(112 pages)
13 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
13 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
16 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
05 Jul 2018	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Rsm 3 Hardman Street Manchester M3 3HF on 5 July 2018	(2 pages)
02 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
02 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-12	(1 page)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(125 pages)
03 Oct 2017	AP01	Appointment of Mr Alvaro Marti Pastor as a director on 29 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Salvador Campañá Peña as a director on 29 September 2017	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
12 Jul 2017	PSC02	Notification of Agrolimen S.A. as a person with significant control on 6 April 2016	(1 page)
10 Jul 2017	PSC02	Notification of Affinity Petcare S.A.U. as a person with significant control on 6 April 2016	(1 page)
13 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(86 pages)
19 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
19 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
19 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
22 Jul 2016	CH01	Director's details changed for Francisco Gispert Ribera on 1 April 2016	(2 pages)
22 Jul 2016	CH01	Director's details changed for Salvador Campañá Peña on 1 April 2016	(2 pages)
22 Jul 2016	CH03	Secretary's details changed for Francisco Gispert Ribera on 1 April 2016	(1 page)
22 Jul 2016	CH01	Director's details changed for Francisco Javier Serra Torres on 1 April 2016	(2 pages)