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WHOLESOME PET CARE LIMITED

Company number 08023258

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2022 DS01 Application to strike the company off the register
21 Sep 2022 SH19 Statement of capital on 21 September 2022
  • GBP 1
21 Sep 2022 SH20 Statement by Directors
21 Sep 2022 CAP-SS Solvency Statement dated 16/09/22
21 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 16/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2022 AA Full accounts made up to 31 December 2021
16 Aug 2022 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 16 August 2022
18 Apr 2022 TM01 Termination of appointment of Jonathan Gibson Davies as a director on 11 April 2022
13 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
11 Apr 2021 PSC05 Change of details for Cambrian Management Company Limited as a person with significant control on 15 March 2021
22 Mar 2021 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Unit 1 Tywi Valley Food Park Station Road Llangadog Carmarthenshire SA19 9LY on 22 March 2021
05 Mar 2021 PSC01 Notification of Cedric Van Cauwenberghe as a person with significant control on 25 February 2021
05 Mar 2021 PSC01 Notification of Dominiek Georges Ghislain Dumoulin as a person with significant control on 25 February 2021
05 Mar 2021 AP01 Appointment of Mr Dries Steven Eeckhout as a director on 25 February 2021
05 Mar 2021 AP01 Appointment of Mr Dominiek Georges Ghislain Dumoulin as a director on 25 February 2021
05 Mar 2021 AP01 Appointment of Mr David Thomas Gibson Davies as a director on 25 February 2021
05 Mar 2021 TM01 Termination of appointment of David Thomas Gibson Davies as a director on 25 February 2021
01 Mar 2021 MR05 All of the property or undertaking has been released from charge 080232580001
01 Mar 2021 MR05 All of the property or undertaking has been released from charge 080232580002
01 Mar 2021 MR04 Satisfaction of charge 080232580001 in full
01 Mar 2021 MR04 Satisfaction of charge 080232580002 in full