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CATS, DOGS & PEACE OF MIND LTD

Company number 04758172

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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)
11 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2012 4.68 Liquidators' statement of receipts and payments to 11 August 2012
12 Oct 2011 4.68 Liquidators' statement of receipts and payments to 11 August 2011
23 Aug 2010 4.20 Statement of affairs with form 4.19
23 Aug 2010 600 Appointment of a voluntary liquidator
23 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-12
10 Aug 2010 AD01 Registered office address changed from Blake House J108 100 Clements Road London SE16 4DG on 10 August 2010
06 Jul 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
Statement of capital on 2010-07-06
  • GBP 1
05 Jul 2010 CH01 Director's details changed for Mary Louise Wilsher on 8 May 2010
04 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
09 Jun 2009 363a Return made up to 09/05/09; full list of members
28 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
20 May 2008 363a Return made up to 09/05/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Jul 2007 363a Return made up to 09/05/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Nov 2006 287 Registered office changed on 16/11/06 from: sir robert peel house 344-348 high road ilford essex IG1 1QP
29 Jun 2006 363a Return made up to 09/05/06; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Jun 2005 363s Return made up to 09/05/05; full list of members
31 May 2005 AA Total exemption small company accounts made up to 31 May 2004
31 May 2005 225 Accounting reference date shortened from 31/05/05 to 31/03/05
31 May 2005 287 Registered office changed on 31/05/05 from: 26 beacon house 4 burrells wharf square london E14 3TJ
29 Jul 2004 363s Return made up to 09/05/04; full list of members