THE REAL PETFOOD COMPANY HOLDINGS LIMITED

06905605
DALTON AIRFIELD TOPCLIFFE THIRSK NORTH YORKSHIRE YO7 3HE

Documents

Documents
Date Category Description Pages
21 Jun 2022 gazette Gazette Dissolved Voluntary 1 Buy now
05 Apr 2022 gazette Gazette Notice Voluntary 1 Buy now
28 Mar 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Dec 2021 mortgage Statement of release/cease from a charge 2 Buy now
02 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
02 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Dec 2021 insolvency Solvency Statement dated 02/12/21 1 Buy now
02 Dec 2021 resolution Resolution 2 Buy now
24 Jun 2021 accounts Annual Accounts 13 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2021 mortgage Registration of a charge 14 Buy now
10 Feb 2021 resolution Resolution 1 Buy now
10 Feb 2021 incorporation Memorandum Articles 30 Buy now
01 Feb 2021 officers Termination of appointment of secretary (Graham Derek Wheeler) 1 Buy now
05 Jan 2021 officers Termination of appointment of director (Graham Derek Wheeler) 1 Buy now
05 Jan 2021 officers Appointment of director (Mr James Robin Lawson) 2 Buy now
05 Jan 2021 officers Appointment of director (Anthony Robert Stones) 2 Buy now
05 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Jul 2020 accounts Annual Accounts 13 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 accounts Annual Accounts 13 Buy now
15 Nov 2018 officers Termination of appointment of director (William George Page) 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 7 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement 7 Buy now
01 Dec 2016 accounts Annual Accounts 8 Buy now
16 May 2016 annual-return Annual Return 6 Buy now
16 May 2016 officers Termination of appointment of director (Raymond Taylor) 1 Buy now
10 Feb 2016 accounts Annual Accounts 7 Buy now
09 Jun 2015 annual-return Annual Return 6 Buy now
07 May 2015 address Change Sail Address Company With New Address 1 Buy now
17 Apr 2015 incorporation Memorandum Articles 34 Buy now
17 Apr 2015 resolution Resolution 4 Buy now
01 Apr 2015 mortgage Registration of a charge 63 Buy now
05 Dec 2014 accounts Annual Accounts 7 Buy now
19 May 2014 annual-return Annual Return 6 Buy now
18 Feb 2014 accounts Annual Accounts 7 Buy now
15 May 2013 annual-return Annual Return 6 Buy now
15 May 2013 officers Appointment of secretary (Mr Graham Derek Wheeler) 1 Buy now
03 Apr 2013 accounts Annual Accounts 7 Buy now
07 Dec 2012 officers Change of particulars for director (Graham Derek Wheeler) 2 Buy now
07 Dec 2012 officers Change of particulars for director (Mr William George Page) 2 Buy now
07 Dec 2012 officers Change of particulars for director (Dr Raymond Taylor) 2 Buy now
07 Dec 2012 officers Change of particulars for director (Mr Richard Harrington Page) 2 Buy now
05 Dec 2012 officers Change of particulars for director (Mr William George Page) 2 Buy now
24 May 2012 annual-return Annual Return 7 Buy now
20 Jan 2012 accounts Annual Accounts 7 Buy now
27 May 2011 annual-return Annual Return 7 Buy now
09 Feb 2011 accounts Annual Accounts 7 Buy now
04 Jun 2010 annual-return Annual Return 7 Buy now
04 Jun 2010 officers Change of particulars for director (Dr Raymond Taylor) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Graham Derek Wheeler) 2 Buy now
03 Sep 2009 miscellaneous Statement Of Affairs 28 Buy now
03 Sep 2009 capital Ad 21/07/09\gbp si 2861966@0.01=28619.66\gbp ic 0.01/28619.67\ 3 Buy now
13 Aug 2009 officers Director appointed graham derek wheeler 2 Buy now
13 Aug 2009 accounts Accounting reference date extended from 31/05/2010 to 30/06/2010 1 Buy now
13 Aug 2009 officers Director appointed raymond taylor 2 Buy now
24 Jul 2009 resolution Resolution 36 Buy now
14 May 2009 incorporation Incorporation Company 16 Buy now