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NUTTY ABOUT PETS LIMITED

Company number 11086342

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
12 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-10 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AD01	Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to 1 Kings Avenue London N21 3NA on 21 November 2022	View PDF Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to 1 Kings Avenue London N21 3NA on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
16 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jun 2020	TM02	Termination of appointment of Mary Jane Kempson as a secretary on 17 June 2020	View PDF Termination of appointment of Mary Jane Kempson as a secretary on 17 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	TM01	Termination of appointment of Russell Kempson as a director on 17 June 2020	View PDF Termination of appointment of Russell Kempson as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AP03	Appointment of Mrs Mary Jane Kempson as a secretary on 1 May 2020	View PDF Appointment of Mrs Mary Jane Kempson as a secretary on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	AP01	Appointment of Mr Russell Kempson as a director on 1 May 2020	View PDF Appointment of Mr Russell Kempson as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2019	TM02	Termination of appointment of Mary Jane Kempson as a secretary on 12 July 2019	View PDF Termination of appointment of Mary Jane Kempson as a secretary on 12 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	TM01	Termination of appointment of Russell Kempson as a director on 12 July 2019	View PDF Termination of appointment of Russell Kempson as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	MR01	Registration of charge 110863420001, created on 3 July 2019	View PDF Registration of charge 110863420001, created on 3 July 2019 - link opens in a new window - 8 pages (8 pages)
02 Jul 2019	AP01	Appointment of Mr Russell Kempson as a director on 2 July 2019	View PDF Appointment of Mr Russell Kempson as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AP03	Appointment of Mrs Mary Jane Kempson as a secretary on 2 July 2019	View PDF Appointment of Mrs Mary Jane Kempson as a secretary on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	View PDF Confirmation statement made on 27 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-28 GBP 100 - link opens in a new window - 31 pages (31 pages)

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NUTTY ABOUT PETS LIMITED

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