• UK

  • PETFACE LIMITED - C/O Bdo Llp Level 12 Thames Tower, Station Road, Reading, Berks, Grossbritannien

Firmenprofil

Handelsregisternummer
07723259
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
C/O Bdo Llp Level 12 Thames Tower
Station Road
Reading
Berks
RG1 1LX
C/O Bdo Llp Level 12 Thames Tower, Station Road, Reading, Berks, RG1 1LX UK

Management

Geschäftsführung
JOHNSON, Peter Andrew
SATER, Roisen Mark
TRAVIS, James
Prokuristen
STEVENS, Wayne John

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
29.07.2011
Gelöscht am:
2020-09-30
SIC/NACE
46900

Eigentumsverhältnisse

Beneficial Owners
Mr Richard Grimmer
Mr Peter Johnson
Mr Richard Grimmer
Mr Peter Johnson

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
HAMSARD 3265 LIMITED
Rechtsträger-Kennung (LEI)
254900W0RE9DND313695
Bilanzhinterlegung
⚠
Fälligkeit:
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-07-29

PETFACE LIMITED Firmenbeschreibung

PETFACE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07723259. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.07.2011 registriert. PETFACE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMSARD 3265 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die jährliche Meldung erfolgte zuletzt am 29.07.2012.Die Firma kann schriftlich über C/o Bdo Llp Level 12 Thames Tower erreicht werden.
Mehr Information

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Sie befinden sich hier: Petface Limited - C/O Bdo Llp Level 12 Thames Tower, Station Road, Reading, Berks, Grossbritannien

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Handelsregisterauszug

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Jahresabschluss

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Gesellschaftsvertrag

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • gazette-dissolved-liquidation (2020-09-30) - GAZ2

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  • liquidation-in-administration-progress-report (2020-01-16) - AM10

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  • liquidation-in-administration-move-to-dissolution (2020-06-30) - AM23

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  • liquidation-in-administration-progress-report (2020-06-30) - AM10

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  • liquidation-in-administration-progress-report (2019-07-22) - AM10

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  • liquidation-in-administration-extension-of-period (2019-05-23) - AM19

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  • liquidation-in-administration-progress-report (2019-01-24) - AM10

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  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-01-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-01-08) - TM02

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  • confirmation-statement-with-updates (2018-01-08) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-03-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-03-13) - AP03

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  • change-person-director-company-with-change-date (2018-01-02) - CH01

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  • liquidation-in-administration-appointment-of-administrator (2018-07-05) - AM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01

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  • liquidation-in-administration-proposals (2018-07-18) - AM03

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  • liquidation-administration-notice-deemed-approval-of-proposals (2018-08-09) - AM06

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2018-09-07) - AM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01

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  • appoint-person-director-company-with-name-date (2017-01-10) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-10) - TM01

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  • change-person-director-company-with-change-date (2017-01-10) - CH01

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  • appoint-person-director-company-with-name-date (2017-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-11) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-07) - MR01

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  • appoint-person-director-company-with-name-date (2017-04-07) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-11) - AP01

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  • resolution (2017-04-24) - RESOLUTIONS

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  • capital-allotment-shares (2017-04-29) - SH01

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  • termination-director-company-with-name-termination-date (2017-09-08) - TM01

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  • change-person-director-company-with-change-date (2017-01-04) - CH01

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  • termination-director-company-with-name-termination-date (2017-04-07) - TM01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01

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  • accounts-with-accounts-type-medium (2016-09-28) - AA

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  • appoint-person-director-company-with-name-date (2015-10-07) - AP01

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  • accounts-with-accounts-type-full (2015-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-14) - MR01

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  • change-account-reference-date-company-current-extended (2014-10-10) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01

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  • capital-alter-shares-subdivision (2014-06-26) - SH02

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  • accounts-with-accounts-type-small (2014-06-18) - AA

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  • appoint-person-director-company-with-name (2014-03-06) - AP01

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  • termination-director-company-with-name (2014-03-06) - TM01

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  • mortgage-create-with-deed-with-charge-number (2014-02-06) - MR01

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  • resolution (2014-06-26) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-01) - AA

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  • termination-director-company-with-name (2013-02-25) - TM01

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  • appoint-person-director-company-with-name (2012-05-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01

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  • appoint-person-director-company-with-name (2012-10-09) - AP01

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  • change-account-reference-date-company-current-extended (2011-08-22) - AA01

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  • termination-secretary-company-with-name (2011-08-02) - TM02

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  • change-registered-office-address-company-with-date-old-address (2011-08-02) - AD01

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  • termination-director-company-with-name (2011-08-02) - TM01

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  • appoint-person-director-company-with-name (2011-08-02) - AP01

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  • change-of-name-notice (2011-08-12) - CONNOT

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  • certificate-change-of-name-company (2011-08-12) - CERTNM

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  • capital-allotment-shares (2011-08-16) - SH01

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  • appoint-person-director-company-with-name (2011-08-16) - AP01

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  • capital-name-of-class-of-shares (2011-08-16) - SH08

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  • appoint-person-secretary-company-with-name (2011-08-16) - AP03

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  • resolution (2011-08-16) - RESOLUTIONS

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  • incorporation-company (2011-07-29) - NEWINC

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