Company Profile
dissolved
UnknownThe Real Petfood Company Holdings Limited
06905605•Private Limited With Share Capital
Dalton Airfield Topcliffe, Thirsk, North Yorkshire, YO73HE
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Incorporated
14/05/2009
Company Age
17 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
The Real Petfood Company Holdings Limited (06905605) is a private limited with share capital incorporated on 14/05/2009 (17 years old) and registered in north yorkshire, YO73HE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 14/05/2009
YO73HE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
62
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:21-06-2022
Gazette Notice Voluntary
Category:Gazette
Date:05-04-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-03-2022
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:23-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-12-2021
Legacy
Category:Capital
Date:02-12-2021
Legacy
Category:Insolvency
Date:02-12-2021
Resolution
Category:Resolution
Date:02-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2021
Resolution
Category:Resolution
Date:10-02-2021
Memorandum Articles
Category:Incorporation
Date:10-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2018
Confirmation Statement
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Change Sail Address Company With New Address
Category:Address
Date:07-05-2015
Memorandum Articles
Category:Incorporation
Date:17-04-2015
Resolution
Category:Resolution
Date:17-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Statement Of Affairs
Category:Miscellaneous
Date:03-09-2009
Legacy
Category:Capital
Date:03-09-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Accounts
Date:13-08-2009
Legacy
Category:Officers
Date:13-08-2009
Resolution
Category:Resolution
Date:24-07-2009
Incorporation Company
Category:Incorporation
Date:14-05-2009
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/03/2022
Filing Date11/06/2021
Latest Accounts30/06/2020
Trading Addresses
Dalton Airfield Topcliffe, Thirsk, North Yorkshire, YO73HERegistered
Related Companies
10
Contact
Dalton Airfield Topcliffe, Thirsk, North Yorkshire, YO73HE