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PETMEDS LIMITED

Company number 05687109

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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)
04 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2022 PSC05 Change of details for Kokoba Limited as a person with significant control on 26 September 2022
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Sep 2022 AD01 Registered office address changed from 15-19 Baker's Row London EC1R 3DG England to 4th Floor, Grays Inn House 127 Clerkenwell Road London EC1R 5DB on 4 September 2022
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
09 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
12 Feb 2020 AA Accounts for a dormant company made up to 31 December 2018
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
27 Jan 2020 TM01 Termination of appointment of Andrew Michael Bucher as a director on 28 November 2019
27 Jan 2020 AP01 Appointment of Mr Graham Peter Coxell as a director on 14 November 2019
23 Oct 2019 PSC05 Change of details for Kokoba Limited as a person with significant control on 9 November 2017
17 Oct 2019 TM01 Termination of appointment of Simon John Davies as a director on 12 August 2019
27 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
07 Aug 2019 MR04 Satisfaction of charge 056871090001 in full
07 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Feb 2018 AA Audit exemption subsidiary accounts made up to 31 December 2016
23 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
12 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
16 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
16 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
09 Nov 2017 AD01 Registered office address changed from , C/O C/O Studio 11, 100 Villiers Road, London, NW2 5PJ to 15-19 Baker's Row London EC1R 3DG on 9 November 2017