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THE PET DEN LIMITED

Company number 09544623

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2021 DS01 Application to strike the company off the register
06 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
24 Jul 2020 CH01 Director's details changed for Mr Andrew Patrick Hurst on 20 July 2020
16 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
07 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
16 Jul 2018 AD02 Register inspection address has been changed to 1 Heather Way Chobham Surrey GU24 8RA
03 Jul 2018 AP01 Appointment of Mr Robert Mercer as a director on 2 July 2018
03 Jul 2018 AP01 Appointment of Mr Andrew Patrick Hurst as a director on 2 July 2018
03 Jul 2018 TM01 Termination of appointment of Joanna Ludgate as a director on 2 July 2018
02 Jul 2018 AD01 Registered office address changed from 1 Heather Way Chobham Woking Surrey GU24 8RA United Kingdom to Bridge Studios 318-326 Wandsworth Bridge Road London SW6 2TZ on 2 July 2018
02 Jul 2018 PSC05 Change of details for Gilmore Consultancy Limited as a person with significant control on 2 July 2018
22 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
24 Nov 2017 CH01 Director's details changed for Mrs Joanna Ludgate on 24 November 2017
19 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
13 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
06 Jan 2017 AA01 Current accounting period extended from 30 April 2017 to 30 September 2017
21 Dec 2016 CH01 Director's details changed for Mrs Joanna Ludgate on 21 December 2016
21 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
15 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted