PAMPERED POOCH LIMITED
Overview
| Company Name | PAMPERED POOCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04491372 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAMPERED POOCH LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is PAMPERED POOCH LIMITED located?
| Registered Office Address | Oakdene The Green Waddingham DN21 4SX Gainsborough Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAMPERED POOCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for PAMPERED POOCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mrs Gail Brodley on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from Primrose Cottage Brook Lane Scawby Brook Brigg N Lincolnshire DN20 9JZ to Oakdene the Green Waddingham Gainsborough Lincolnshire DN21 4SX on Jul 26, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jul 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jul 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PAMPERED POOCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEDLEY, Alan Keith | Secretary | Exmoor Avenue Skippingdale DN15 8NJ Scunthorpe Unit 11 North Lincolnshire United Kingdom | British | 108137140001 | ||||||
| BRODLEY, Gail | Director | The Green Waddingham DN21 4SX Gainsborough Oakdene Lincolnshire England | England | British | 83682230002 | |||||
| O'DONOVAN, Sean Roderick | Secretary | 2 Market Place DN20 8LH Brigg South Humberside | British | 44355560002 | ||||||
| INDEPENDENT BUSINESS ACCOUNTANTS LIMITED | Secretary | 2 Market Place DN20 8LH Brigg North Lincolnshire | 71879040001 | |||||||
| PROFORM COMPANY SECRETARY SERVICES LIMITED | Secretary | Thurston House 80 Lincoln Road PE1 2SN Peterborough Cambridgeshire | 77086900004 | |||||||
| PROFORM CORPORATE NOMINEES LIMITED | Director | Thurston House 80 Lincoln Road PE1 2SN Peterborough Cambridgeshire | 76439170001 |
Who are the persons with significant control of PAMPERED POOCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gail Brodley | Apr 06, 2016 | The Green Waddingham DN21 4SX Gainsborough Oakdene Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0