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MR PETS (UK) LTD

Company number 07905494

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2019 AA Accounts for a small company made up to 30 June 2018
24 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
03 Apr 2018 TM01 Termination of appointment of David Geoffrey Cranwell as a director on 29 March 2018
23 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
03 Nov 2017 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
28 Sep 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 TM01 Termination of appointment of William Alan Mcclue as a director on 25 September 2017
25 Sep 2017 AP01 Appointment of Mr Mark Polding as a director on 25 September 2017
25 Sep 2017 TM01 Termination of appointment of Colin Ernest Davies as a director on 25 September 2017
19 Jul 2017 PSC02 Notification of Solab Group Limited as a person with significant control on 6 April 2016
13 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
12 Jul 2016 AA Accounts for a small company made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
22 Jun 2015 AA Accounts for a small company made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AD01 Registered office address changed from Brambles House Waterberry Drive Waterlooville Hampshire PO7 7UW on 31 March 2014
31 Mar 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
31 Mar 2014 AD01 Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom on 31 March 2014
21 Jan 2014 AP01 Appointment of Colin Davies as a director
09 Jan 2014 AP01 Appointment of Mr William Alan Mcclue as a director
09 Jan 2014 AP01 Appointment of Mr David Geoffrey Cranwell as a director
24 Dec 2013 TM01 Termination of appointment of Graham Parlane as a director