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HOMEOPET LTD

Company number 05639827

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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)
21 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
22 May 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 100
22 May 2018 TM01 Termination of appointment of a director
22 May 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 50
22 May 2018 AP01 Appointment of Mr Mervyn Walsh as a director on 22 May 2018
22 May 2018 TM01 Termination of appointment of Bryan Thornton as a director on 22 May 2018
22 May 2018 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 22 May 2018
22 May 2018 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 33 Issigonis House Cowley Road London W3 7UN on 22 May 2018
22 May 2018 AP03 Appointment of Mr Ronan Mckenna as a secretary on 22 May 2018
22 May 2018 PSC01 Notification of Ronan Mckenna as a person with significant control on 22 May 2018
22 May 2018 PSC07 Cessation of Bryan Thornton as a person with significant control on 22 May 2018
14 Dec 2017 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 14 December 2017
14 Dec 2017 PSC01 Notification of Bryan Thornton as a person with significant control on 14 December 2017
14 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
14 Dec 2017 AP01 Appointment of Mr Bryan Thornton as a director on 14 December 2017
14 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
14 Dec 2017 TM01 Termination of appointment of Duport Director Limited as a director on 1 December 2017
14 Dec 2017 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 14 December 2017
14 Dec 2017 PSC07 Cessation of Peter Valaitis as a person with significant control on 1 December 2017
14 Dec 2017 TM02 Termination of appointment of Duport Secretary Limited as a secretary on 1 December 2017
01 Dec 2017 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 1 December 2017
01 Dec 2017 AD01 Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 1 December 2017
05 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016