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PETS REMEMBERED LIMITED

Company number 04863941

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2011 SOAS(A) Voluntary strike-off action has been suspended
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2011 DS01 Application to strike the company off the register
24 Aug 2009 363a Return made up to 12/08/09; full list of members
17 Apr 2009 363a Return made up to 12/08/08; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Aug 2008 363s Return made up to 12/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
18 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Mar 2008 287 Registered office changed on 27/03/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP
30 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Oct 2006 363a Return made up to 12/08/06; full list of members
10 Oct 2006 287 Registered office changed on 10/10/06 from: unit 3, kimpton link business park, 40 kimpton road sutton surrey SM3 9QP
19 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
30 Aug 2005 363a Return made up to 12/08/05; full list of members
25 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Oct 2004 225 Accounting reference date shortened from 31/08/04 to 31/03/04
18 Aug 2004 363s Return made up to 12/08/04; full list of members
30 Sep 2003 288b Secretary resigned
30 Sep 2003 288b Director resigned
30 Sep 2003 288a New director appointed
30 Sep 2003 288a New secretary appointed
19 Aug 2003 288a New director appointed
19 Aug 2003 288a New secretary appointed