PAWS GROUP LIMITED

Company number 09718943 ·

Dissolved

45 filings

Date Filing
9 Jan 2024 Final Gazette dissolved via compulsory strike-off View document
9 Jan 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
24 Oct 2023 First Gazette notice for compulsory strike-off View document
24 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
10 Oct 2022 Full accounts made up to 2021-12-31 · 18 pages View document
29 Sep 2022 Registered office address changed from 4th Floor Grays Inn House 127 Clerkenwell Road London EC1R 5DB United Kingdom to 4th Floor, Grays Inn House 127 Clerkenwell Road London EC1R 5DB on 2022-09-29 · 1 page View document
26 Sep 2022 Change of details for Paws Holdings Limited as a person with significant control on 2022-09-22 · 2 pages View document
26 Sep 2022 Registered office address changed from 15-19 Baker's Row London EC1R 3DG England to 4th Floor Grays Inn House 127 Clerkenwell Road London EC1R 5DB on 2022-09-26 · 1 page View document
7 Feb 2022 Full accounts made up to 2020-12-31 · 20 pages View document
4 Aug 2021 Confirmation statement made on 2021-08-04 with updates · 4 pages View document
2 Aug 2021 Change of details for Bestpetparent Limited as a person with significant control on 2020-12-01 · 2 pages View document
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES View document
10 Aug 2020 CESSATION OF FORWARD DIMENSION CAPITAL 1 LLP AS A PSC View document
10 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BESTPETPARENT LIMITED View document
4 Aug 2020 APPOINTMENT TERMINATED, SECRETARY LAURA GILHESPY View document
27 Dec 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
5 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON View document
17 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES View document
26 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
18 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
24 Jan 2019 DIRECTOR APPOINTED MR GRAHAM PETER COXELL View document
7 Dec 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/08/2018 View document
2 Nov 2018 ADOPT ARTICLES 06/01/2017 View document
19 Oct 2018 SECRETARY APPOINTED MISS LAURA GILHESPY View document
19 Oct 2018 01/10/17 STATEMENT OF CAPITAL GBP 12374344.84 View document
19 Oct 2018 04/08/18 STATEMENT OF CAPITAL GBP 12374344.84 View document
19 Oct 2018 APPOINTMENT TERMINATED, SECRETARY LOUISE BALE View document
21 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
29 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID RIGBY View document
26 Jan 2018 AUDITOR'S RESIGNATION View document
13 Nov 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
9 Nov 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM GENSURCO HOUSE, 46A 1ST FLOOR ROSEBERY AVENUE LONDON EC1R 4RP ENGLAND View document
31 Oct 2017 DIRECTOR APPOINTED MR NEIL DAVID HUTCHINSON View document
30 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN OWSTON View document
30 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
7 Jun 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM C/O FIRST FLOOR 44 GREAT MARLBOROUGH STREET LONDON W1F 7JL ENGLAND View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
30 Nov 2015 14/08/15 STATEMENT OF CAPITAL GBP 10344.84 View document
30 Nov 2015 ADOPT ARTICLES 05/11/2015 View document
6 Oct 2015 COMPANY NAME CHANGED PET BIDCO LIMITED CERTIFICATE ISSUED ON 06/10/15 View document
9 Aug 2015 CURREXT FROM 31/08/2016 TO 31/12/2016 View document
9 Aug 2015 SECRETARY APPOINTED MRS LOUISE BERNADETTE BALE View document
8 Aug 2015 DIRECTOR APPOINTED MR SIMON JOHN DAVIES View document
5 Aug 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document