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21C PETS LTD

Company number 09432965

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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 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	CH01	Director's details changed for Mr Barry Rubery on 12 June 2018	View PDF Director's details changed for Mr Barry Rubery on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	PSC04	Change of details for Mr Barry Rubery as a person with significant control on 12 June 2018	View PDF Change of details for Mr Barry Rubery as a person with significant control on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AD01	Registered office address changed from 19 Brooklyn Drive Emmer Green Reading RG4 8SR United Kingdom to 12 Park Lane Tilehurst Reading Berkshire RG31 5DL on 12 June 2018	View PDF Registered office address changed from 19 Brooklyn Drive Emmer Green Reading RG4 8SR United Kingdom to 12 Park Lane Tilehurst Reading Berkshire RG31 5DL on 12 June 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	View PDF Confirmation statement made on 4 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2016	TM01	Termination of appointment of Keith Wiggins as a director on 20 July 2016	View PDF Termination of appointment of Keith Wiggins as a director on 20 July 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AA01	Current accounting period extended from 28 February 2016 to 30 April 2016	View PDF Current accounting period extended from 28 February 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Mar 2016	TM01	Termination of appointment of Gary John Turner as a director on 11 February 2016	View PDF Termination of appointment of Gary John Turner as a director on 11 February 2016 - link opens in a new window - 1 page (1 page)
13 Aug 2015	CH01	Director's details changed for Mr Barry Rubery on 1 August 2015	View PDF Director's details changed for Mr Barry Rubery on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AP01	Appointment of Mr Keith Wiggins as a director on 1 May 2015	View PDF Appointment of Mr Keith Wiggins as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	CERTNM	Company name changed 21ST century pets LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31	View PDF Company name changed 21ST century pets LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 10 February 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 10 February 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-10 GBP 100	View PDF Incorporation Statement of capital on 2015-02-10 GBP 100 - link opens in a new window - 29 pages (29 pages)

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