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PETCENTRAL LIMITED

Company number 04602729

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2020 DS01 Application to strike the company off the register
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
03 Sep 2019 TM02 Termination of appointment of Bruce Courtney as a secretary on 28 August 2019
03 Sep 2019 AP03 Appointment of Moira Ann Bygrave as a secretary on 28 August 2019
17 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
27 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
09 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
02 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Feb 2016 AD01 Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 29/30 Fitzroy Square London W1T 6LQ on 3 February 2016
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
28 Oct 2015 CH03 Secretary's details changed for Bruce Courtney on 28 October 2015
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Dec 2014 AP01 Appointment of Ross James Bygrave as a director on 28 November 2014
24 Dec 2014 TM02 Termination of appointment of Stephen Victor Bygrave as a secretary on 28 November 2014
24 Dec 2014 AP03 Appointment of Bruce Courtney as a secretary on 28 November 2014
15 Dec 2014 AD01 Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 15 December 2014
10 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
23 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
04 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012