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PET ANIMAL WELFARE SCHEME LIMITED

Company number 04322820

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2021 DS01 Application to strike the company off the register
16 Jul 2020 PSC05 Change of details for Jardine Lloyd Thompson Group Ltd as a person with significant control on 16 July 2020
07 Apr 2020 TM02 Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020
07 Apr 2020 AP04 Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020
07 Apr 2020 TM01 Termination of appointment of Christopher Lewis Rayner as a director on 31 March 2020
07 Apr 2020 AP01 Appointment of Mark David Jones as a director on 31 March 2020
13 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
26 Feb 2020 TM01 Termination of appointment of Graham John Hurrell as a director on 31 December 2019
01 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
11 Jun 2019 PSC05 Change of details for Jardine Lloyd Thompson Group Plc as a person with significant control on 7 June 2019
27 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
17 Dec 2018 AP01 Appointment of Mr Graham John Hurrell as a director on 17 December 2018
17 Dec 2018 TM01 Termination of appointment of Samantha Andrews as a director on 17 December 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
09 May 2018 AP01 Appointment of Christopher Lewis Rayner as a director on 1 May 2018
09 May 2018 TM01 Termination of appointment of Helen Frances Hay as a director on 1 May 2018
27 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
13 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Feb 2018 CH01 Director's details changed for Miss Samantha Andrews on 14 February 2018
01 Sep 2017 AP01 Appointment of Miss Samantha Andrews as a director on 1 September 2017
31 Aug 2017 TM01 Termination of appointment of Helen Louise Ashton as a director on 4 August 2017
31 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017