Advanced company searchLink opens in new window

PETHEALTH SERVICES (UK) LIMITED

Company number 06956473

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2017 DS01 Application to strike the company off the register
21 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
10 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
12 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
03 Jul 2015 CH01 Director's details changed for Mr. Sean Smith on 14 November 2014
02 Jul 2015 TM02 Termination of appointment of Peter Galoska as a secretary on 24 April 2015
02 Jul 2015 TM01 Termination of appointment of John Warden as a director on 27 April 2015
02 Jul 2015 AP03 Appointment of Ms. Harpreet Kaur Sidhu as a secretary on 24 April 2015
02 Jul 2015 AP01 Appointment of Mr. Daniel James Sinclair as a director on 30 April 2015
02 Jul 2015 AP01 Appointment of Mr. Alan Bruce Maresky as a director on 24 April 2015
27 May 2015 TM01 Termination of appointment of Andrew James Roche as a director on 30 April 2015
16 Mar 2015 AP03 Appointment of Mr. Peter Galoska as a secretary on 14 November 2014
16 Mar 2015 TM02 Termination of appointment of Glen Tennison as a secretary on 14 November 2014
16 Mar 2015 TM01 Termination of appointment of Edward Mark Warren as a director on 14 November 2014
16 Mar 2015 AP01 Appointment of Mr. Sean Smith as a director on 14 November 2014
16 Mar 2015 TM01 Termination of appointment of Glen Tennison as a director on 14 November 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
04 Oct 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-07-09
  • GBP 1
01 Oct 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders