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ONE PET ONE PRICE LTD

Company number 07871489

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2022 DS01 Application to strike the company off the register
18 Aug 2022 AA Micro company accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
15 Feb 2022 AD01 Registered office address changed from Suite D, Astor House 282 Lichfield Road Sutton Coldfield West Midlands B74 2UG England to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 15 February 2022
04 Feb 2022 AD01 Registered office address changed from Sq2 House 240B Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UD to Suite D, Astor House 282 Lichfield Road Sutton Coldfield West Midlands B74 2UG on 4 February 2022
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
01 Oct 2018 TM01 Termination of appointment of Ian Campbell Bascombe as a director on 1 October 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 TM01 Termination of appointment of Robert William Amphlett as a director on 2 June 2015
08 May 2015 TM01 Termination of appointment of Stephen Roger Clawley as a director on 22 April 2015
22 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013