About

Registered Number: 06181103
Date of Incorporation: 23/03/2007 (17 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 06/12/2016 (7 years and 6 months ago)
Registered Address: 2 St. Martins Close, Penarth, South Glamorgan, CF64 3PN,

 

Your Pets Warehouse Ltd was setup in 2007, it's status at Companies House is "Dissolved". We don't know the number of employees at the business. The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Graham 12 March 2008 - 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Kathryn 23 March 2007 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 December 2016
SOAS(A) - Striking-off action suspended (Section 652A) 12 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 20 September 2016
DS01 - Striking off application by a company 09 September 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 20 April 2016
AD01 - Change of registered office address 20 April 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 23 March 2015
CH01 - Change of particulars for director 23 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 07 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 April 2014
CH01 - Change of particulars for director 07 April 2014
CH03 - Change of particulars for secretary 07 April 2014
CH03 - Change of particulars for secretary 07 April 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 01 April 2013
CH01 - Change of particulars for director 01 April 2013
AP01 - Appointment of director 24 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 09 May 2012
CH01 - Change of particulars for director 09 May 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 17 May 2011
CH01 - Change of particulars for director 17 May 2011
AA01 - Change of accounting reference date 20 April 2011
MEM/ARTS - N/A 23 February 2011
RESOLUTIONS - N/A 07 January 2011
MEM/ARTS - N/A 07 January 2011
AA - Annual Accounts 11 October 2010
AP01 - Appointment of director 25 June 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AD01 - Change of registered office address 23 April 2010
AA - Annual Accounts 05 January 2010
288a - Notice of appointment of directors or secretaries 16 May 2009
225 - Change of Accounting Reference Date 21 April 2009
363a - Annual Return 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
287 - Change in situation or address of Registered Office 20 February 2009
AA - Annual Accounts 26 January 2009
395 - Particulars of a mortgage or charge 07 January 2009
363a - Annual Return 23 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
NEWINC - New incorporation documents 23 March 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 23 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.