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PAWZ AND BONEZ LTD

Company number 12046490

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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)
23 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2023 DS01 Application to strike the company off the register
12 Oct 2022 AA Micro company accounts made up to 31 August 2021
12 Oct 2022 AA Micro company accounts made up to 31 August 2020
12 Oct 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
12 Oct 2022 CS01 Confirmation statement made on 11 June 2021 with updates
12 Oct 2022 RT01 Administrative restoration application
26 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2020 AD01 Registered office address changed from 130 Old Street London EC1V 9BD England to 37 Western Drive Shepperton TW17 8HP on 3 September 2020
03 Sep 2020 PSC02 Notification of Bruce's Pet Care Ltd as a person with significant control on 1 September 2020
03 Sep 2020 PSC07 Cessation of Tyna Howell as a person with significant control on 1 September 2020
03 Sep 2020 TM01 Termination of appointment of Tyna Howell as a director on 1 September 2020
03 Sep 2020 TM01 Termination of appointment of Barry Alan Head as a director on 1 September 2020
18 Aug 2020 AP01 Appointment of Mr Bruce Neil Maitin-Casalis as a director on 18 August 2020
18 Aug 2020 AA01 Current accounting period extended from 30 June 2020 to 31 August 2020
19 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
19 Jun 2020 PSC07 Cessation of Barry Alan Head as a person with significant control on 18 October 2019
19 Jun 2020 PSC01 Notification of Tyna Howell as a person with significant control on 18 October 2019
18 Oct 2019 TM01 Termination of appointment of Sarah-Jane Louise Needham as a director on 18 October 2019
30 Aug 2019 TM01 Termination of appointment of Ken Needham as a director on 30 August 2019
12 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-12
  • GBP 4