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MAMMOTH PETS LIMITED

Company number 07912949

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2017 DS01 Application to strike the company off the register
10 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
10 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
08 Nov 2017 AD01 Registered office address changed from Gensurco House, 46a 1st Floor Rosebery Avenue London EC1R 4RP England to 15-19 Baker's Row London EC1R 3DG on 8 November 2017
26 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
26 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
13 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
07 Jun 2017 AD01 Registered office address changed from C/O First Floor 44 Great Marlborough Street London W1F 7JL England to Gensurco House, 46a 1st Floor Rosebery Avenue London EC1R 4RP on 7 June 2017
31 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
17 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
17 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
10 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
10 Feb 2016 AD01 Registered office address changed from 44 -45 Great Marlborough Street London W1F 7JL England to C/O First Floor 44 Great Marlborough Street London W1F 7JL on 10 February 2016
10 Feb 2016 TM02 Termination of appointment of Anthony John Price as a secretary on 10 February 2016
10 Feb 2016 AP03 Appointment of Mrs Louise Bernadette Bale as a secretary on 10 February 2016
20 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
20 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
20 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
20 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
22 Apr 2015 MISC Section 519
17 Apr 2015 MISC Section 519