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THE PETS BED COMPANY LTD

Company number 04005940

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2014 DS01 Application to strike the company off the register
05 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 1
31 Jul 2012 CERTNM Company name changed doolittle LTD\certificate issued on 31/07/12
  • RES15 ‐ Change company name resolution on 2012-07-30
  • NM01 ‐ Change of name by resolution
04 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
04 Jul 2012 CH03 Secretary's details changed for Brian Atkins on 2 June 2011
04 Jul 2012 CH01 Director's details changed for Maria Atkins on 2 June 2011
12 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
13 Feb 2012 AD01 Registered office address changed from 26 Glenwood Grove London NW9 8HH on 13 February 2012
24 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Maria Atkins on 1 October 2009
11 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
03 Jun 2009 363a Return made up to 15/05/09; full list of members
20 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
13 Jun 2008 363a Return made up to 15/05/08; full list of members
11 Jun 2008 288c Director's change of particulars / maria atkins / 19/03/2008
11 Jun 2008 288c Secretary's change of particulars / brian atkins / 19/03/2008
06 Mar 2008 287 Registered office changed on 06/03/2008 from 49 kingsway wembley middlesex HA9 7QP
26 Oct 2007 AA Accounts for a dormant company made up to 30 June 2007
16 Jul 2007 363s Return made up to 15/05/07; no change of members
  • 363(288) ‐ Director's particulars changed