Total Documents | 161 |
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Total Pages | 428 |
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29 August 2017 | Final Gazette dissolved via voluntary strike-off |
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29 August 2017 | Final Gazette dissolved via voluntary strike-off |
8 July 2017 | Voluntary strike-off action has been suspended |
8 July 2017 | Voluntary strike-off action has been suspended |
6 June 2017 | First Gazette notice for voluntary strike-off |
6 June 2017 | First Gazette notice for voluntary strike-off |
24 May 2017 | Application to strike the company off the register |
24 May 2017 | Application to strike the company off the register |
9 March 2017 | Appointment of Mrs Dawn Elizabeth Howard as a director on 8 March 2017 |
9 March 2017 | Appointment of Mrs Dawn Elizabeth Howard as a director on 8 March 2017 |
7 February 2017 | Termination of appointment of Philip Alan Sketchley as a secretary on 1 February 2017 |
7 February 2017 | Termination of appointment of Philip Alan Sketchley as a director on 1 February 2017 |
7 February 2017 | Termination of appointment of Philip Alan Sketchley as a director on 1 February 2017 |
7 February 2017 | Micro company accounts made up to 31 March 2016 |
7 February 2017 | Termination of appointment of Philip Alan Sketchley as a secretary on 1 February 2017 |
7 February 2017 | Micro company accounts made up to 31 March 2016 |
7 December 2016 | Confirmation statement made on 7 December 2016 with no updates |
7 December 2016 | Confirmation statement made on 17 November 2016 with updates |
7 December 2016 | Confirmation statement made on 7 December 2016 with no updates |
7 December 2016 | Confirmation statement made on 17 November 2016 with updates |
15 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
15 December 2015 | Director's details changed for Mr Michael John Bellingham on 1 December 2015 |
15 December 2015 | Director's details changed for Mr Michael John Bellingham on 1 December 2015 |
15 December 2015 | Director's details changed for Mr Michael John Bellingham on 1 December 2015 |
15 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
15 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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26 November 2014 | Accounts for a dormant company made up to 31 March 2014 |
26 November 2014 | Accounts for a dormant company made up to 31 March 2014 |
26 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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6 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
6 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
10 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders |
10 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders |
3 October 2012 | Termination of appointment of Pet Care Trust as a director |
3 October 2012 | Termination of appointment of Pet Care Trust as a director |
3 October 2012 | Accounts for a dormant company made up to 31 March 2012 |
3 October 2012 | Accounts for a dormant company made up to 31 March 2012 |
4 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders |
4 January 2012 | Director's details changed for Mr Philip Alan Sketchley on 17 November 2011 |
4 January 2012 | Secretary's details changed for Mr Philip Alan Sketchley on 17 November 2011 |
4 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders |
4 January 2012 | Secretary's details changed for Mr Philip Alan Sketchley on 17 November 2011 |
4 January 2012 | Director's details changed for Mr Philip Alan Sketchley on 17 November 2011 |
9 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
9 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
11 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders |
11 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders |
8 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
8 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
6 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
6 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
4 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders |
4 January 2010 | Director's details changed for Pet Care Trust on 18 December 2009 |
4 January 2010 | Director's details changed for Michael Bellingham on 18 December 2009 |
4 January 2010 | Director's details changed for Michael Bellingham on 18 December 2009 |
4 January 2010 | Director's details changed for Mr Philip Alan Sketchley on 18 December 2009 |
4 January 2010 | Director's details changed for Pet Care Trust on 18 December 2009 |
4 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders |
4 January 2010 | Director's details changed for Mr Philip Alan Sketchley on 18 December 2009 |
20 November 2008 | Return made up to 17/11/08; full list of members |
20 November 2008 | Accounts for a dormant company made up to 31 March 2008 |
20 November 2008 | Accounts for a dormant company made up to 31 March 2008 |
20 November 2008 | Return made up to 17/11/08; full list of members |
18 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
18 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
21 November 2007 | Return made up to 17/11/07; full list of members |
21 November 2007 | Return made up to 17/11/07; full list of members |
22 January 2007 | Accounts for a dormant company made up to 31 March 2006 |
22 January 2007 | Accounts for a dormant company made up to 31 March 2006 |
16 January 2007 | Secretary's particulars changed;director's particulars changed |
16 January 2007 | Secretary's particulars changed;director's particulars changed |
22 December 2006 | Return made up to 17/11/06; full list of members |
22 December 2006 | Return made up to 17/11/06; full list of members |
29 November 2005 | Accounts for a dormant company made up to 31 March 2005 |
29 November 2005 | Return made up to 17/11/05; full list of members
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29 November 2005 | Accounts for a dormant company made up to 31 March 2005 |
29 November 2005 | Return made up to 17/11/05; full list of members
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6 October 2005 | New director appointed |
6 October 2005 | New secretary appointed |
6 October 2005 | New director appointed |
6 October 2005 | New secretary appointed |
8 September 2005 | Secretary resigned |
8 September 2005 | New director appointed |
8 September 2005 | Registered office changed on 08/09/05 from: 4-6 peterborough road harrow HA1 2BQ |
8 September 2005 | Return made up to 17/11/04; full list of members
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8 September 2005 | Registered office changed on 08/09/05 from: 4-6 peterborough road harrow HA1 2BQ |
8 September 2005 | Director resigned |
8 September 2005 | New director appointed |
8 September 2005 | Secretary resigned |
8 September 2005 | Director resigned |
8 September 2005 | Return made up to 17/11/04; full list of members
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25 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
25 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
14 April 2004 | Return made up to 17/11/03; full list of members
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14 April 2004 | Return made up to 17/11/03; full list of members
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16 February 2004 | Accounts for a dormant company made up to 31 March 2003 |
16 February 2004 | Accounts for a dormant company made up to 31 March 2003 |
28 February 2003 | Return made up to 17/11/02; full list of members |
28 February 2003 | Return made up to 17/11/02; full list of members |
30 December 2002 | Accounts for a dormant company made up to 31 March 2002 |
30 December 2002 | Accounts for a dormant company made up to 31 March 2002 |
30 December 2002 | New secretary appointed |
30 December 2002 | Registered office changed on 30/12/02 from: 3 holly grove pinner middlesex HA5 4TA |
30 December 2002 | Secretary resigned |
30 December 2002 | Secretary resigned |
30 December 2002 | New secretary appointed |
30 December 2002 | Registered office changed on 30/12/02 from: 3 holly grove pinner middlesex HA5 4TA |
29 November 2001 | Accounts for a dormant company made up to 31 March 2001 |
29 November 2001 | Accounts for a dormant company made up to 31 March 2001 |
21 November 2001 | Return made up to 17/11/01; full list of members |
21 November 2001 | Return made up to 17/11/01; full list of members |
1 March 2001 | Return made up to 17/11/00; full list of members |
1 March 2001 | Return made up to 17/11/00; full list of members |
3 January 2001 | Accounts for a dormant company made up to 31 March 2000 |
3 January 2001 | Accounts for a dormant company made up to 31 March 2000 |
20 December 1999 | Return made up to 17/11/99; full list of members |
20 December 1999 | Return made up to 17/11/99; full list of members |
4 December 1999 | Accounts for a dormant company made up to 31 March 1999 |
4 December 1999 | Accounts for a dormant company made up to 31 March 1999 |
26 March 1999 | Accounts for a dormant company made up to 31 March 1998 |
26 March 1999 | Accounts for a dormant company made up to 31 March 1998 |
13 March 1999 | Registered office changed on 13/03/99 from: 14 dominion street london EC2M 2RL |
13 March 1999 | Registered office changed on 13/03/99 from: 14 dominion street london EC2M 2RL |
4 December 1998 | Return made up to 17/11/98; no change of members
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4 December 1998 | Return made up to 17/11/98; no change of members
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25 February 1998 | Accounts for a dormant company made up to 31 March 1997 |
25 February 1998 | Accounts for a dormant company made up to 31 March 1997 |
17 December 1997 | Return made up to 17/11/97; no change of members
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17 December 1997 | Return made up to 17/11/97; no change of members
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13 January 1997 | Accounts for a dormant company made up to 31 March 1996 |
13 January 1997 | Accounts for a dormant company made up to 31 March 1996 |
19 November 1996 | Return made up to 17/11/96; full list of members |
19 November 1996 | Return made up to 17/11/96; full list of members |
30 October 1996 | New director appointed |
30 October 1996 | New director appointed |
30 October 1996 | Director resigned |
30 October 1996 | New director appointed |
30 October 1996 | Director resigned |
30 October 1996 | New director appointed |
26 September 1996 | Resolutions
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26 September 1996 | Resolutions
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10 April 1996 | Secretary resigned |
10 April 1996 | Director resigned |
10 April 1996 | Director resigned |
10 April 1996 | New secretary appointed |
10 April 1996 | Director resigned |
10 April 1996 | New director appointed |
10 April 1996 | Secretary resigned |
10 April 1996 | Director resigned |
10 April 1996 | New director appointed |
10 April 1996 | New secretary appointed |
26 January 1996 | Registered office changed on 26/01/96 from: 21 holborn viaduct london EC1A 2DY |
26 January 1996 | Registered office changed on 26/01/96 from: 21 holborn viaduct london EC1A 2DY |
20 December 1995 | Accounts for a dormant company made up to 31 March 1995 |
20 December 1995 | Accounts for a dormant company made up to 31 March 1995 |
7 December 1995 | Return made up to 17/11/95; no change of members |
7 December 1995 | Return made up to 17/11/95; no change of members |