Petmeds Limited

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dissolved
Unknown

Petmeds Limited

05687109•Private Limited With Share Capital

4Th Floor, Grays Inn House, 127 Clerkenwell Road, London, EC1R5DB

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Incorporated

25/01/2006

Company Age

20 years

Directors

1

Employees

—

SIC Code

47910

Risk

not scored

Company Overview

Registration, classification & business activity

Petmeds Limited (05687109) is a private limited with share capital incorporated on 25/01/2006 (20 years old) and registered in london, EC1R5DB. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Private Limited With Share Capital
SIC: 47910
Unknown
Incorporated 25/01/2006
EC1R5DB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
G
graham peter coxell
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:04-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:18-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-02-2018
Legacy
Category:Accounts
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Legacy
Category:Other
Date:16-01-2018
Legacy
Category:Other
Date:16-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Legacy
Category:Accounts
Date:17-02-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-02-2017
Legacy
Category:Accounts
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Legacy
Category:Other
Date:18-11-2016
Legacy
Category:Other
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2015
Legacy
Category:Accounts
Date:09-12-2015
Legacy
Category:Other
Date:15-10-2015
Legacy
Category:Other
Date:15-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-07-2015
Capital Allotment Shares
Category:Capital
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2014
Auditors Resignation Company
Category:Auditors
Date:11-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Termination Secretary Company With Name
Category:Officers
Date:01-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2011
Capital Allotment Shares
Category:Capital
Date:15-12-2010
Capital Alter Shares Subdivision
Category:Capital
Date:13-12-2010
Capital Allotment Shares
Category:Capital
Date:13-12-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Resolution
Category:Resolution
Date:29-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2010
Resolution
Category:Resolution
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Resolution
Category:Resolution
Date:22-12-2009
Capital Alter Shares Subdivision
Category:Capital
Date:22-12-2009
Resolution
Category:Resolution
Date:23-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Accounts
Date:16-06-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Annual Return
Date:20-03-2009
Legacy
Category:Address
Date:23-02-2009
Legacy
Category:Address
Date:23-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Annual Return
Date:30-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2008
Legacy
Category:Address
Date:06-12-2007
Legacy
Category:Annual Return
Date:27-04-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date29/09/2023
Filing Date17/09/2022
Latest Accounts31/12/2021

Trading Addresses

15-19 Baker'S Row, London, EC1R3DG
4Th Floor, Grays Inn House, 127 Clerkenwell Road, London, Ec1R 5Db, EC1R5DBRegistered

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Contact

4Th Floor, Grays Inn House, 127 Clerkenwell Road, London, EC1R5DB