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PETZONE BW LTD

Company number 07254649

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2018 DS01 Application to strike the company off the register
12 Oct 2017 AA Micro company accounts made up to 30 April 2017
23 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
24 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
21 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
15 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
29 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
08 Oct 2014 TM01 Termination of appointment of Russell Davis as a director on 1 October 2013
26 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 2
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
23 May 2013 AD01 Registered office address changed from Verna House 9 Bicester Road Aylesbury Buckinghamshire HP19 9AG England on 23 May 2013
23 May 2013 AD01 Registered office address changed from 46 Shenley Road Borehamwood Hertfordshire WD6 1DR United Kingdom on 23 May 2013
05 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Aug 2012 CH01 Director's details changed for Mrs Gillian Susan Markovitch on 6 August 2012
06 Aug 2012 CH01 Director's details changed for Mrs Gillian Susan Markovitch on 6 August 2012
02 Aug 2012 AD01 Registered office address changed from 7 Meadow Road Borehamwood Hertfordshire WD6 1TL United Kingdom on 2 August 2012
31 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
01 Sep 2011 AA01 Previous accounting period shortened from 31 May 2011 to 30 April 2011
08 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
14 May 2010 NEWINC Incorporation