| Company Name | No Bones Quality Canine Confectionery Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09596443 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2015(8 years, 11 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Anthony John Collins |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Douro Terrace Sunderland SR2 7DX |
| Director Name | Mrs Geraldine Collins |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Douro Terrace Sunderland SR2 7DX |
| Director Name | Mrs Ann Mary Wake |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Douro Terrace Sunderland SR2 7DX |
| Director Name | Margaret Denise Jeffries |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Douro Terrace Sunderland SR2 7DX |
| Director Name | Miss Carrie-Ann Jeffries |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Douro Terrace Sunderland SR2 7DX |
Contact
| Website | www.no-bones.co.uk |
|---|---|
| Telephone | 07 906179376 |
| Telephone region | Mobile |
Location
| Registered Address | 4 Douro Terrace Sunderland SR2 7DX |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 28 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2021 | Application to strike the company off the register (2 pages) |
| 9 January 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 5 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 17 March 2020 | Previous accounting period shortened from 31 May 2020 to 29 February 2020 (1 page) |
| 11 March 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 11 March 2020 | Registered office address changed from 11 Westray Close Brentwood Park Ryhope Sunderland Wearside SR2 0TD United Kingdom to 4 Douro Terrace Sunderland SR2 7DX on 11 March 2020 (1 page) |
| 27 August 2019 | Director's details changed for Mrs Carrie-Ann Woodgate on 3 August 2018 (2 pages) |
| 20 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 22 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 11 July 2018 | Confirmation statement made on 18 May 2018 with updates (4 pages) |
| 11 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 5 September 2017 | Notification of Geraldine Collins as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Notification of Geraldine Collins as a person with significant control on 5 September 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 24 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 18 March 2016 | Director's details changed for Director Denise Jeffries on 17 March 2016 (2 pages) |
| 18 March 2016 | Director's details changed for Director Denise Margaret Jeffries on 17 March 2016 (2 pages) |
| 18 March 2016 | Director's details changed for Director Denise Margaret Jeffries on 17 March 2016 (2 pages) |
| 18 March 2016 | Director's details changed for Director Denise Jeffries on 17 March 2016 (2 pages) |
| 21 May 2015 | Appointment of Director Ann Mary Wake as a director on 18 May 2015 (2 pages) |
| 21 May 2015 | Appointment of Director Ann Mary Wake as a director on 18 May 2015 (2 pages) |
| 21 May 2015 | Appointment of Director Denise Jeffries as a director on 18 May 2015 (2 pages) |
| 21 May 2015 | Appointment of Director Denise Jeffries as a director on 18 May 2015 (2 pages) |
| 18 May 2015 | Incorporation Statement of capital on 2015-05-18
|
| 18 May 2015 | Incorporation Statement of capital on 2015-05-18
|