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PET TEEZER LIMITED

Company number 08112413

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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)
13 Jul 2017 PSC01 Notification of Shaun Pulfrey as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
21 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-25
20 Jun 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
20 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100
28 Jul 2016 CH01 Director's details changed for Mr Matthew Paul Lumb on 1 September 2015
11 Jan 2016 AD01 Registered office address changed from 143 Acre Lane London SW2 5UA to 205 Stockwell Road 1st and 2nd Floor London SW9 9SL on 11 January 2016
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
25 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
14 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
11 Nov 2013 CERTNM Company name changed dwfco 1 LIMITED\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-11-04
11 Nov 2013 CONNOT Change of name notice
06 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05
15 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
12 Jul 2012 CERTNM Company name changed zoom groom LIMITED\certificate issued on 12/07/12
  • RES15 ‐ Change company name resolution on 2012-07-03
12 Jul 2012 CONNOT Change of name notice
20 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted