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PETBOW LIMITED

Company number 00531261

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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)
18 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2021 DS01 Application to strike the company off the register
07 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
12 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Mar 2020 CH01 Director's details changed for Mr Joseph Morgan Rigler on 25 March 2020
25 Mar 2020 CH01 Director's details changed for Mr Edward David Smith on 25 March 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
22 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
21 Feb 2020 AP01 Appointment of Ms Alison Jane Snell as a director on 20 February 2020
01 Jan 2020 TM01 Termination of appointment of Alouis Ngoshi as a director on 31 December 2019
10 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
21 Jan 2019 PSC05 Change of details for Cummins Power Generation Limited as a person with significant control on 7 January 2019
07 Jan 2019 AD01 Registered office address changed from C/O Cummins Ltd 49-51 Gresham Road Staines Middlesex TW18 2BD to 3rd Floor 10 Eastbourne Terrace London W2 6LG on 7 January 2019
04 Sep 2018 AP03 Appointment of Mr Joseph Morgan Rigler as a secretary on 24 August 2018
04 Sep 2018 AP01 Appointment of Mr Alouis Ngoshi as a director on 24 August 2018
04 Sep 2018 TM02 Termination of appointment of Amanda Jane Robinson as a secretary on 24 August 2018
04 Sep 2018 TM01 Termination of appointment of Shirley Ann Philips as a director on 24 August 2018
05 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
30 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
09 Jan 2017 AP01 Appointment of Mr Edward David Smith as a director on 23 November 2016