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PET ASSASSIN LIMITED
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PET ASSASSIN LIMITED: Filings - Page 2

    • Overview

    Company NamePET ASSASSIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04805280
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PET ASSASSIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Previous accounting period shortened from Sep 23, 2014 to Aug 31, 2014

    		1 pagesAA01

    Annual return made up to Jun 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 23, 2013

    		6 pagesAA

    Termination of appointment of James Baker as a director

    		1 pagesTM01

    Previous accounting period shortened from Dec 31, 2013 to Sep 23, 2013

    		1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Jun 19, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    		SH01

    Director's details changed for Ian Robert Sharples on Nov 20, 2012

    		2 pagesCH01

    Termination of appointment of Joel Denton as a director

    		2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Jun 19, 2012 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Mr Joel Edward Denton on Mar 13, 2012

    		3 pagesCH01

    Director's details changed for Mr. James Richard Baker on Mar 13, 2012

    		3 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2011

    		5 pagesAA

    Current accounting period shortened from Apr 30, 2012 to Dec 31, 2011

    		1 pagesAA01

    Annual return made up to Jun 19, 2011 with full list of shareholders

    		7 pagesAR01

    Previous accounting period extended from Mar 31, 2011 to Apr 30, 2011

    		1 pagesAA01

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Jun 07, 2011A Second Filed AP01 for JAMES RICHARD BAKER was registered on 07/06/2011.

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Jun 07, 2011A Second Filed AP01 for JOEL EDWARD DENTON was registered on 07/06/2011.

    Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011

    		3 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 28/04/2011
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Notice of Restriction on the Company's Articles

    		2 pagesCC01

    Statement of company's objects

    		2 pagesCC04
    Back23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0