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PASSPORTS FOR PETS LIMITED

Company number 03001328

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2015 DS01 Application to strike the company off the register
21 Apr 2015 AA Total exemption small company accounts made up to 31 May 2014
29 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
19 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
12 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Feb 2012 CH03 Secretary's details changed for Sir John Fretwell on 10 February 2012
20 Feb 2012 CH01 Director's details changed for Lady Mary Ellen Eugenie Fretwell on 10 February 2012
20 Feb 2012 AD01 Registered office address changed from Flat 11 45 Queens Gate London SW7 5HR on 20 February 2012
05 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
31 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
24 Feb 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
23 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
28 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
19 Feb 2009 363a Return made up to 08/12/08; full list of members
29 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
18 Dec 2007 363a Return made up to 08/12/07; full list of members
13 Feb 2007 AA Total exemption full accounts made up to 31 May 2006
28 Dec 2006 363s Return made up to 08/12/06; full list of members
07 Aug 2006 AA Total exemption full accounts made up to 31 May 2005