PETPALS (CROWTHORNE) LTD


Registered number: 05061033
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Name: PETPALS (CROWTHORNE) LTD
PETPALS (CROWTHORNE) LIMITED
Address: 16 NASEBY, BRACKNELL, BERKSHIRE, RG12 7HD
Incorporation Date: 2004-03-02

Company status: Dissolved


Company Documents

date name form type
2019-11-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-08-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-07 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES CS01
2019-07-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-08-14 APPLICATION FOR STRIKING-OFF DS01
2018-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-06 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES CS01
2017-11-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-20 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES CS01
2016-03-17 02/03/16 FULL LIST AR01
2016-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-03-18 02/03/15 FULL LIST AR01
2015-11-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2014-03-17 02/03/14 FULL LIST AR01
2014-12-01 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-02 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-26 02/03/13 FULL LIST AR01
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-12 02/03/12 FULL LIST AR01
2011-04-04 02/03/11 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-14 02/03/10 FULL LIST AR01
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN WALL / 01/01/2010 CH01
2009-04-02 REGISTERED OFFICE CHANGED ON 02/04/2009 FROMCHURCH VIEWMOFFATS CLOSESANDHURSTBERKSHIREGU47 9EN 287
2009-04-02 APPOINTMENT TERMINATED SECRETARY KAMARUL JAMIL 288b
2009-04-02 APPOINTMENT TERMINATED DIRECTOR NICHOLAS SKINNER 288b
2009-07-28 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-02 DIRECTOR APPOINTED MR LESLIE JOHN WALL 288a
2009-03-03 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS 363a
2009-04-02 SECRETARY APPOINTED MRS RUTH HANNAH WALL 288a
2008-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-03-05 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS 363a
2008-03-05 SECRETARY'S CHANGE OF PARTICULARS / KAMARUL JAMIL / 04/03/2008 288c
2008-06-19 31/03/08 TOTAL EXEMPTION SMALL AA
2007-03-13 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS 363a
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-20 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS 363a
2005-04-08 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS 363s
2005-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-03-05 SECRETARY RESIGNED 288b
2004-03-19 REGISTERED OFFICE CHANGED ON 19/03/04 FROM:1 FAIRHOLME CRESCENTASHTEADSURREYKT21 2HN 287
2004-03-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-05 DIRECTOR RESIGNED 288b
2004-03-19 NEW SECRETARY APPOINTED 288a
2004-03-27 NEW DIRECTOR APPOINTED 288a

Last update: 2020-08-27 19:44:16