PAMPERED POOCH LIMITED


Registered number: 04491372
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Name: PAMPERED POOCH LIMITED
PAMPERED POOCH LTD
Address: OAKDENE THE GREEN, WADDINGHAM, GAINSBOROUGH, LINCOLNSHIRE, DN21 4SX
Incorporation Date: 2002-07-22

Company status: Dissolved


Company Documents

date name form type
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-06-29 31/03/20 UNAUDITED ABRIDGED AA
2020-07-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-07-15 APPLICATION FOR STRIKING-OFF DS01
2020-06-27 PREVSHO FROM 31/07/2020 TO 31/03/2020 AA01
2019-11-12 31/07/19 UNAUDITED ABRIDGED AA
2019-09-02 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES CS01
2018-08-03 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES CS01
2018-08-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2017-08-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2017-09-02 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES CS01
2016-10-20 31/07/16 TOTAL EXEMPTION SMALL AA
2016-05-26 31/07/15 TOTAL EXEMPTION SMALL AA
2016-08-04 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES CS01
2015-07-25 22/07/15 FULL LIST AR01
2015-05-26 31/07/14 TOTAL EXEMPTION SMALL AA
2014-08-04 22/07/14 FULL LIST AR01
2014-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL BRODLEY / 01/08/2014 CH01
2014-02-28 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-26 REGISTERED OFFICE CHANGED ON 26/07/2014 FROMPRIMROSE COTTAGEBROOK LANE SCAWBY BROOKBRIGGN LINCOLNSHIREDN20 9JZ AD01
2013-04-10 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-27 22/07/13 FULL LIST AR01
2012-04-14 31/07/11 TOTAL EXEMPTION SMALL AA
2012-09-19 22/07/12 FULL LIST AR01
2011-05-28 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-30 22/07/11 FULL LIST AR01
2011-08-30 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN KEITH MEDLEY / 01/04/2011 CH03
2010-05-22 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-07 DIRECTOR'S CHANGE OF PARTICULARS / GAIL BRODLEY / 01/01/2010 CH01
2010-08-07 22/07/10 FULL LIST AR01
2009-08-31 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS 363a
2009-01-05 31/07/08 TOTAL EXEMPTION FULL AA
2008-08-08 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS 363a
2008-05-02 31/07/07 TOTAL EXEMPTION FULL AA
2008-08-08 APPOINTMENT TERMINATED SECRETARY INDEPENDENT BUSINESS ACCOUNTANTS LIMITED 288b
2007-02-23 NEW SECRETARY APPOINTED 288a
2007-06-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2007-08-09 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS 363a
2007-02-23 REGISTERED OFFICE CHANGED ON 23/02/07 FROM:2 MARKET PLACEBRIGGNORTH LINCOLNSHIREDN20 8LH 287
2006-07-31 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS 363a
2005-11-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-06-21 SECRETARY RESIGNED 288b
2005-01-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2005-06-21 NEW SECRETARY APPOINTED 288a
2005-07-27 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS 363a
2004-05-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2004-07-22 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS 363s
2003-07-19 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS 363s
2002-08-01 REGISTERED OFFICE CHANGED ON 01/08/02 FROM:THURSTON HOUSE80 LINCOLN ROADPETERBOROUGHCAMBRIDGESHIRE PE1 2SN 287
2002-07-31 DIRECTOR RESIGNED 288b
2002-07-31 SECRETARY RESIGNED 288b
2002-08-13 NEW DIRECTOR APPOINTED 288a
2002-08-01 NEW SECRETARY APPOINTED 288a
2002-07-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-04-01 11:57:19