Company NamePosh Pet Parlour Limited
Company StatusDissolved
Company Number07662836
CategoryPrivate Limited Company
Incorporation Date8 June 2011(12 years, 10 months ago)
Dissolution Date23 September 2014 (9 years, 7 months ago)
Previous NamesPosh Pet Parlour Limited and Dog Spa Corporation Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMs Candice Hodge
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Kingston Road
Wimbledon
London
SW19 1LA

Contact

Websiteposhpetparlour.co.uk
Telephone020 85406333
Telephone regionLondon

Location

Registered Address7-11 Woodcote Road
Wallington
Surrey
SM6 0LH
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London

Shareholders

95 at £1Candice Hodge
95.00%
Ordinary
5 at £1Edward Hodge
5.00%
Ordinary

Accounts

Latest Accounts30 June 2013 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

23 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
29 May 2014Application to strike the company off the register (3 pages)
29 May 2014Application to strike the company off the register (3 pages)
10 April 2014Registered office address changed from 80 Kingston Road Wimbledon London SW19 1LA England on 10 April 2014 (2 pages)
10 April 2014Registered office address changed from 80 Kingston Road Wimbledon London SW19 1LA England on 10 April 2014 (2 pages)
9 April 2014Accounts for a dormant company made up to 30 June 2013 (5 pages)
9 April 2014Accounts for a dormant company made up to 30 June 2013 (5 pages)
26 September 2013Registered office address changed from the Old Forge 3 Poplar Road Wittersham Kent TN30 7PD on 26 September 2013 (1 page)
26 September 2013Registered office address changed from the Old Forge 3 Poplar Road Wittersham Kent TN30 7PD on 26 September 2013 (1 page)
18 September 2013Annual return made up to 8 June 2013
Statement of capital on 2013-09-18
  • GBP 100
(3 pages)
18 September 2013Annual return made up to 8 June 2013
Statement of capital on 2013-09-18
  • GBP 100
(3 pages)
18 September 2013Annual return made up to 8 June 2013
Statement of capital on 2013-09-18
  • GBP 100
(3 pages)
24 May 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
24 May 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 May 2013Registered office address changed from 80 Kingston Road Wimbledon London SW19 1LA England on 8 May 2013 (2 pages)
8 May 2013Registered office address changed from 80 Kingston Road Wimbledon London SW19 1LA England on 8 May 2013 (2 pages)
8 May 2013Registered office address changed from 80 Kingston Road Wimbledon London SW19 1LA England on 8 May 2013 (2 pages)
19 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
19 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
19 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
10 June 2011Company name changed dog spa corporation LIMITED\certificate issued on 10/06/11
  • RES15 ‐ Change company name resolution on 2011-06-10
  • NM01 ‐ Change of name by resolution
(3 pages)
10 June 2011Company name changed posh pet parlour LIMITED\certificate issued on 10/06/11
  • RES15 ‐ Change company name resolution on 2011-06-09
  • NM01 ‐ Change of name by resolution
(3 pages)
10 June 2011Company name changed dog spa corporation LIMITED\certificate issued on 10/06/11
  • RES15 ‐ Change company name resolution on 2011-06-10
  • NM01 ‐ Change of name by resolution
(3 pages)
10 June 2011Company name changed posh pet parlour LIMITED\certificate issued on 10/06/11
  • RES15 ‐ Change company name resolution on 2011-06-09
  • NM01 ‐ Change of name by resolution
(3 pages)
8 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)