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THE PET KINGDOM LIMITED

Company number 07917564

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2016 DS01 Application to strike the company off the register
19 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
19 Feb 2016 CH01 Director's details changed for Mr Paul Jonathon Finger on 19 January 2016
18 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
23 Nov 2015 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Aston House Cornwall Avenue London N3 1LF on 23 November 2015
26 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
26 Oct 2015 AD01 Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to Aston House Cornwall Avenue London N3 1LF on 26 October 2015
20 May 2015 DISS40 Compulsory strike-off action has been discontinued
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
18 May 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
15 May 2015 AD01 Registered office address changed from Unit 12a 447 High Road London N12 0AF to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 15 May 2015
15 May 2015 TM01 Termination of appointment of Helen Margaret Haddad as a director on 18 March 2015
15 May 2015 AP01 Appointment of Mr Anthony Simon Bard as a director on 18 March 2015
15 May 2015 AP01 Appointment of Mr Paul Jonathon Finger as a director on 18 March 2015
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,000
20 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 1,000
07 Nov 2013 TM01 Termination of appointment of Daniel Haddad as a director
07 Nov 2013 AP01 Appointment of Mrs Helen Margaret Haddad as a director
12 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
12 Feb 2013 AD01 Registered office address changed from C/O Daniel Haddad Unit 20 14 Southgate Road London N1 3LY United Kingdom on 12 February 2013
20 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted