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THE PET BOOK PUBLISHING COMPANY LIMITED

Company number 06121195

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2020 DS01 Application to strike the company off the register
26 Jun 2020 AA Total exemption full accounts made up to 29 February 2020
25 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
06 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
28 Nov 2018 MR01 Registration of charge 061211950001, created on 28 November 2018
04 Oct 2018 AA Micro company accounts made up to 28 February 2018
31 Jul 2018 AP03 Appointment of Miss Michelle Blackburn as a secretary on 31 July 2018
31 Jul 2018 AD01 Registered office address changed from C/O Southwell, Tyrrell & Co 15 Lower Ground Floor 65 London Wall London EC2M 5TU England to Unit 6 Vale Business Park Llandow Cowbridge CF71 7PF on 31 July 2018
31 Jul 2018 PSC02 Notification of Magnet & Steel Ltd as a person with significant control on 31 July 2018
31 Jul 2018 PSC07 Cessation of John Sellers as a person with significant control on 31 July 2018
31 Jul 2018 TM01 Termination of appointment of Neil Paul Taylor as a director on 31 July 2018
31 Jul 2018 TM01 Termination of appointment of John Sellers as a director on 31 July 2018
31 Jul 2018 TM01 Termination of appointment of Julia Catherine Barnes as a director on 31 July 2018
31 Jul 2018 TM02 Termination of appointment of John Sellers as a secretary on 31 July 2018
10 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
19 Oct 2017 AA Micro company accounts made up to 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
14 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
26 Nov 2015 AD01 Registered office address changed from C/O Southwell Tyrrell & Co 9 Newbury Street London EC1A 7HU to C/O Southwell, Tyrrell & Co 15 Lower Ground Floor 65 London Wall London EC2M 5TU on 26 November 2015
14 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000