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PAWFECT HEALTH LIMITED

Company number 12800192

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2023	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	TM01	Termination of appointment of Justin William Smart as a director on 10 September 2021	View PDF Termination of appointment of Justin William Smart as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	TM01	Termination of appointment of Kirsty Jade Buchanan-Martin as a director on 10 September 2021	View PDF Termination of appointment of Kirsty Jade Buchanan-Martin as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	PSC07	Cessation of Vanessa Isabella Papilio as a person with significant control on 10 September 2021	View PDF Cessation of Vanessa Isabella Papilio as a person with significant control on 10 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	PSC01	Notification of Philip Mark Campbell Buchanan as a person with significant control on 10 September 2021	View PDF Notification of Philip Mark Campbell Buchanan as a person with significant control on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AD01	Registered office address changed from 71 Towers Way Corfe Mullen Wimborne BH21 3UA England to Hadfield House Suite 14, Hadfield House Gordon Street Stockport SK4 1RR on 16 September 2021	View PDF Registered office address changed from 71 Towers Way Corfe Mullen Wimborne BH21 3UA England to Hadfield House Suite 14, Hadfield House Gordon Street Stockport SK4 1RR on 16 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	TM01	Termination of appointment of Vanessa Isabella Papilio as a director on 10 September 2021	View PDF Termination of appointment of Vanessa Isabella Papilio as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AP01	Appointment of Mr Philip Mark Campbell Buchanan as a director on 9 September 2021	View PDF Appointment of Mr Philip Mark Campbell Buchanan as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mr Justin William Smart as a director on 12 August 2021	View PDF Appointment of Mr Justin William Smart as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2021	AP01	Appointment of Mrs Kirsty Jade Buchanan-Martin as a director on 14 August 2021	View PDF Appointment of Mrs Kirsty Jade Buchanan-Martin as a director on 14 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-04 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	CH01	Director's details changed for Mrs Vanessa Eve on 1 January 2021	View PDF Director's details changed for Mrs Vanessa Eve on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC04	Change of details for Mrs Vanessa Eve as a person with significant control on 1 January 2021	View PDF Change of details for Mrs Vanessa Eve as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PAWFECT HEALTH LIMITED

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