- Company Overview for THE PET CLAIMS COMPANY LIMITED (07124088)
- Filing history for THE PET CLAIMS COMPANY LIMITED (07124088)
- People for THE PET CLAIMS COMPANY LIMITED (07124088)
- More for THE PET CLAIMS COMPANY LIMITED (07124088)
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) |
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28 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Dec 2016 | DS01 | Application to strike the company off the register | |
28 Jun 2016 | AD01 | Registered office address changed from The Old Exchange 64 West Stockwell Street Colchester CO1 1HE to The Colchester Centre Hawkins Road Colchester CO2 8JX on 28 June 2016 | |
25 Jan 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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25 Jan 2016 | CH01 | Director's details changed for Mr Matthew James Edward Partner on 1 June 2015 | |
25 Jan 2016 | CH01 | Director's details changed for Mrs Tamara Sarah Mckenzie on 26 November 2014 | |
09 Dec 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
19 Mar 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
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19 Nov 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
28 Feb 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
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28 Feb 2014 | AP03 | Appointment of Mrs Lucy Jane Scragg as a secretary | |
28 Feb 2014 | TM02 | Termination of appointment of Mark Watson-Mitchell as a secretary | |
29 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
12 Feb 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
05 Nov 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
25 May 2012 | AP01 | Appointment of Mrs Tamara Sarah Mckenzie as a director | |
25 May 2012 | SH01 |
Statement of capital following an allotment of shares on 25 May 2012
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25 May 2012 | AP01 | Appointment of Mr Matthew James Edward Partner as a director | |
07 Mar 2012 | CERTNM |
Company name changed damage claims LIMITED\certificate issued on 07/03/12
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07 Mar 2012 | CONNOT | Change of name notice | |
02 Mar 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
02 Mar 2012 | AD01 | Registered office address changed from Weston Centre Hawkins Road Colchester Essex CO2 8JX on 2 March 2012 | |
17 Feb 2012 | RESOLUTIONS |
Resolutions
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17 Feb 2012 | CONNOT | Change of name notice |