HAVEN PET FEEDS LIMITED: Filings

  • Overview

    Company NameHAVEN PET FEEDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07445595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAVEN PET FEEDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed chapel bait LIMITED\certificate issued on 11/12/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 11, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2014

    RES15

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

    9 pagesAA

    Annual return made up to Nov 19, 2014

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    SH01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Termination of appointment of George Crisp as a secretary on Sep 18, 2014

    1 pagesTM02

    Appointment of Mrs Hannah Juliet Padley as a secretary on Sep 18, 2014

    2 pagesAP03

    Total exemption small company accounts made up to Mar 31, 2013

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 19, 2013

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 1
    SH01

    legacy

    6 pagesMG01

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

    4 pagesAR01

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

    8 pagesAA

    Appointment of Mr George Crisp as a secretary

    2 pagesAP03

    Termination of appointment of Paul Clues as a secretary

    1 pagesTM02

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

    4 pagesAR01

    Appointment of Mr Jonathan Padley as a director

    3 pagesAP01

    Appointment of Paul Clues as a secretary

    3 pagesAP03

    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