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PETFACE LIMITED - C/O Bdo Llp Level 12 Thames Tower, Station Road, Reading, Berks, United Kingdom
Company Information
- Company registration number
- 07723259
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- JOHNSON, Peter Andrew
- SATER, Roisen Mark
- TRAVIS, James
- Company secretaries
- STEVENS, Wayne John
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-29
- Dissolved on
- 2020-09-30
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Richard Grimmer
- Mr Peter Johnson
- Mr Richard Grimmer
- Mr Peter Johnson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HAMSARD 3265 LIMITED
- Legal Entity Identifier (LEI)
- 254900W0RE9DND313695
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
⚠
- Last Return Made Up To:
- 2012-07-29
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PETFACE LIMITED Company Description
- PETFACE LIMITED is a ltd registered in United Kingdom with the Company reg no 07723259. Its current trading status is "closed". It was registered 2011-07-29. It was previously called HAMSARD 3265 LIMITED. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-07-29.It can be contacted at C/o Bdo Llp Level 12 Thames Tower .
Get PETFACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07723259#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07723259#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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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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keyboard_arrow_right 2019
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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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keyboard_arrow_right 2018
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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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keyboard_arrow_right 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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
