Petface Limited
Company Profile
dissolved
UnknownPetface Limited
07723259•Private Limited With Share Capital
C/O Bdo Llp Level 12 Thames Towe, Station Road, Reading, RG11LX
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Incorporated
29/07/2011
Company Age
14 years
Directors
5
Employees
—
SIC Code
46900
Risk
not scored
Company Overview
Registration, classification & business activity
Petface Limited (07723259) is a private limited with share capital incorporated on 29/07/2011 (14 years old) and registered in reading, RG11LX. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 29/07/2011
RG11LX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
6
Shareholders
5
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-09-2020
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:30-06-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-06-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-01-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-07-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:23-05-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-01-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:07-09-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:09-08-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:18-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:05-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Capital Allotment Shares
Category:Capital
Date:29-04-2017
Capital Allotment Shares
Category:Capital
Date:29-04-2017
Resolution
Category:Resolution
Date:24-04-2017
Resolution
Category:Resolution
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Capital Alter Shares Subdivision
Category:Capital
Date:26-06-2014
Resolution
Category:Resolution
Date:26-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Capital Allotment Shares
Category:Capital
Date:16-08-2011
Resolution
Category:Resolution
Date:16-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2011
Change Of Name Notice
Category:Change Of Name
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2011
Termination Secretary Company With Name
Category:Officers
Date:02-08-2011
Incorporation Company
Category:Incorporation
Date:29-07-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date28/09/2017
Latest Accounts31/12/2016
Trading Addresses
C/O Bdo Llp Level 12 Thames Towe, Station Road, Reading, Berks Rg1 1Lx, RG11LXRegistered
Related Companies
10
Contact
C/O Bdo Llp Level 12 Thames Towe, Station Road, Reading, RG11LX