| Name: |
HEALTHY PAWS LTD
SIMBA12345 LTD |
| Address: | UNIT 4A MUSKER STREET, CROSBY, LIVERPOOL, L23 0UB |
| Incorporation Date: | 2005-09-12 |
| date | name | form type |
| 2017-02-28 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-12-13 | FIRST GAZETTE | GAZ1 |
| 2015-11-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-11-19 | COMPANY NAME CHANGED HEALTHY PAWS LTDCERTIFICATE ISSUED ON 19/11/15 | CERTNM |
| 2015-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM73 73 WICKS LANEFORMBYL37 2YDENGLAND | AD01 |
| 2015-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM12 FORMBY FIELDSFORMBYMERSEYSIDEL37 4EG | AD01 |
| 2015-11-19 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2015-10-16 | 12/09/15 FULL LIST | AR01 |
| 2015-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2015 FROM73 WICKS LANEFORMBYMERSEYSIDEL37 2YDENGLAND | AD01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-26 | 12/09/14 FULL LIST | AR01 |
| 2013-10-14 | 12/09/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-12 | 12/09/12 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-02 | 12/09/11 FULL LIST | AR01 |
| 2010-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / LISA TEVRA HORNE / 12/09/2010 | CH01 |
| 2010-10-10 | 12/09/10 FULL LIST | AR01 |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-20 | 12/09/09 FULL LIST | AR01 |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-25 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-21 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | 225 |
| 2007-11-21 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-03-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-10-19 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-19 | DIRECTOR RESIGNED | 288b |
| 2005-09-30 | NEW SECRETARY APPOINTED | 288a |
| 2005-09-19 | SECRETARY RESIGNED | 288b |
| 2005-09-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-09-30 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-11-26 02:38:02