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THE PET CLAIMS COMPANY LIMITED

Company number 07124088

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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)
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
  • GBP 199
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
  • GBP 199
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
  • GBP 199
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
  • GBP 199
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
  • RES15 ‐ Change company name resolution on 2012-03-02
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
  • RES15 ‐ Change company name resolution on 2012-02-09
17 Feb 2012 CONNOT Change of name notice