WHOLESOME PET CARE HOLDINGS LIMITED

Company number 08021848

Date	Type	Description	View / Download
11 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
26 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2019	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 5 April 2012	(2 pages)
06 Mar 2019	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 6 March 2019	(1 page)
28 Feb 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
05 Jul 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
17 May 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
12 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 12 July 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(8 pages)
10 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(29 pages)
05 May 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 4,541,339	(8 pages)
25 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(24 pages)
14 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 4,541,339	(8 pages)
01 May 2015	TM01	Termination of appointment of Garry Paul Clarke as a director on 14 March 2014	(1 page)
15 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(24 pages)
06 Feb 2015	CH01	Director's details changed for Mrs Heather Lynn Fraser on 5 February 2015	(2 pages)
05 Feb 2015	CH01	Director's details changed for Mr Mark Roger Poff on 5 February 2015	(2 pages)
27 May 2014	AP01	Appointment of Tyler Matlock as a director	(2 pages)
27 May 2014	AP01	Appointment of Garry Paul Clarke as a director	(2 pages)
01 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 4,541,339	(7 pages)
07 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	(24 pages)
05 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(6 pages)