ROGER'S PET PALACE LIMITED


Registered number: 04884493
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> KING'S PET PALACE LTD

Name: ROGER'S PET PALACE LIMITED
KING'S PET PALACE LIMITED
Address: 45 DARLEY STREET, BRADFORD, ENGLAND, BD1 3HN
Incorporation Date: 2003-09-02

Company status: Dissolved


Company Documents

date name form type
2018-02-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-31 FIRST GAZETTE GAZ1
2017-11-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-11-14 APPLICATION FOR STRIKING-OFF DS01
2017-02-09 31/07/16 TOTAL EXEMPTION SMALL AA
2017-05-16 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM37-38 KIRKGATE MARKETBRADFORDWEST YORKSHIREBD1 1TE AD01
2017-06-06 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KING TM01
2016-08-16 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES CS01
2015-07-20 DIRECTOR APPOINTED JONATHAN KING AP01
2015-08-10 10/08/15 FULL LIST AR01
2015-07-20 DIRECTOR APPOINTED JESSICA KING AP01
2015-07-01 CURRSHO FROM 30/09/2015 TO 31/07/2015 AA01
2015-08-04 APPOINTMENT TERMINATED, DIRECTOR ROGER PILLING TM01
2015-08-04 APPOINTMENT TERMINATED, SECRETARY GLENYS PILLING TM02
2015-08-15 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2015-11-24 31/07/15 TOTAL EXEMPTION SMALL AA
2015-03-02 30/09/14 TOTAL EXEMPTION SMALL AA
2015-08-15 COMPANY NAME CHANGED ROGER'S PET PALACE LIMITEDCERTIFICATE ISSUED ON 15/08/15 CERTNM
2015-08-15 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME NM06
2014-05-29 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-26 02/09/14 FULL LIST AR01
2013-09-19 02/09/13 FULL LIST AR01
2013-06-06 30/09/12 TOTAL EXEMPTION SMALL AA
2012-04-30 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-21 02/09/12 FULL LIST AR01
2011-06-20 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-12 02/09/11 FULL LIST AR01
2010-04-29 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-21 02/09/10 FULL LIST AR01
2010-09-21 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN PILLING / 02/09/2010 CH01
2009-09-22 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS 363a
2009-05-15 30/09/08 TOTAL EXEMPTION SMALL AA
2008-11-06 RETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS 363s
2008-07-03 30/09/07 TOTAL EXEMPTION SMALL AA
2007-09-24 RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS 363s
2007-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-09-22 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS 363s
2006-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-09 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS 363s
2004-09-24 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS 363s
2003-09-09 DIRECTOR RESIGNED 288b
2003-09-09 REGISTERED OFFICE CHANGED ON 09/09/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2003-09-12 REGISTERED OFFICE CHANGED ON 12/09/03 FROM:ADDY MURGATROYD CHARTEREDACCOUNTANTS 18 CARLTON STREETHALIFAXHX1 2AL 287
2003-09-09 SECRETARY RESIGNED 288b
2003-09-26 NEW SECRETARY APPOINTED 288a
2003-09-26 NEW DIRECTOR APPOINTED 288a
2003-09-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-01 08:55:35