POINTER PET PRODUCTS PARENT LIMITED

08058151
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB

Documents

Documents
Date Category Description Pages
15 May 2018 gazette Gazette Dissolved Voluntary 1 Buy now
27 Feb 2018 gazette Gazette Notice Voluntary 1 Buy now
14 Feb 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Jan 2018 capital Statement of capital (Section 108) 4 Buy now
24 Jan 2018 insolvency Solvency Statement dated 09/01/18 1 Buy now
24 Jan 2018 resolution Resolution 2 Buy now
30 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
06 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2017 officers Termination of appointment of director (Heather Smith Thorne) 1 Buy now
09 Jun 2017 officers Termination of appointment of director (Andrew Hamilton Richards) 1 Buy now
09 Jun 2017 officers Termination of appointment of director (Mark Roger Poff) 1 Buy now
09 Jun 2017 officers Termination of appointment of director (Tyler Paul Matlock) 1 Buy now
09 Jun 2017 officers Termination of appointment of director (Edmund O'keeffe) 1 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Apr 2017 accounts Annual Accounts 15 Buy now
12 May 2016 annual-return Annual Return 12 Buy now
25 Apr 2016 accounts Annual Accounts 12 Buy now
14 Mar 2016 officers Termination of appointment of director (Garry Paul Clarke) 1 Buy now
14 May 2015 annual-return Annual Return 13 Buy now
13 Apr 2015 accounts Annual Accounts 13 Buy now
06 Feb 2015 officers Change of particulars for director (Miss Heather Smith Thorne) 2 Buy now
05 Feb 2015 officers Change of particulars for director (Mr Richard Barry Davies) 2 Buy now
05 Feb 2015 officers Change of particulars for director (Mr Mark Roger Poff) 2 Buy now
05 Feb 2015 officers Change of particulars for director (Mr Jonathan Gibson Davies) 2 Buy now
09 Jun 2014 annual-return Annual Return 13 Buy now
06 Jun 2014 capital Return of Allotment of shares 3 Buy now
27 May 2014 officers Appointment of director (Tyler Matlock) 2 Buy now
27 May 2014 officers Appointment of director (Garry Paul Clarke) 2 Buy now
07 Jan 2014 accounts Annual Accounts 12 Buy now
08 May 2013 annual-return Annual Return 11 Buy now
09 Apr 2013 capital Return of Allotment of shares 3 Buy now
22 Mar 2013 officers Termination of appointment of director (Nicholas Whitley) 1 Buy now
12 Jul 2012 officers Appointment of director (Nicholas Edward Whitley) 3 Buy now
12 Jul 2012 officers Appointment of director (Edmund O'keeffe) 3 Buy now
20 Jun 2012 capital Return of Allotment of shares 5 Buy now
20 Jun 2012 resolution Resolution 1 Buy now
04 May 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 May 2012 incorporation Incorporation Company 42 Buy now