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Gazette. Gazette dissolved liquidation. |
2022-04-12 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2022-01-12 |
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Insolvency. Brought down date: 2021-07-26. |
2021-09-30 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-02-12 |
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Officers. Termination date: 2020-10-23. Officer name: Emma Jane Barnes. |
2020-11-18 |
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Confirmation statement. Statement with no updates. |
2020-09-04 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-09-03 |
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Resolution. Description: Resolutions. |
2020-09-03 |
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Officers. Officer name: Paul Daryl Coxon. Termination date: 2019-10-04. |
2019-10-08 |
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Officers. Appointment date: 2019-10-04. Officer name: Mr Ray Andrew Reidy. |
2019-10-08 |
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Officers. Officer name: Mrs Emma Jane Barnes. Appointment date: 2019-10-04. |
2019-10-08 |
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Confirmation statement. Statement with updates. |
2019-08-22 |
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Accounts. Accounts type micro entity. |
2019-07-26 |
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Persons with significant control. Psc name: A to Z Vets Limited. Change date: 2019-01-04. |
2019-06-27 |
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Accounts. Change account reference date company previous extended. |
2019-03-06 |
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Address. New address: 21 Holborn Viaduct London EC1A 2DY. |
2019-02-01 |
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Address. Old address: Linnaeus Highlands Road Shirley Solihull B90 4NH England. New address: 21 Holborn Viaduct London EC1A 2DY. |
2019-01-30 |
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Officers. Officer name: Mr Paul Daryl Coxon. Change date: 2019-01-29. |
2019-01-30 |
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Officers. Termination date: 2018-12-31. Officer name: Lynne Victoria Hill. |
2019-01-07 |
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Address. New address: Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN. Change date: 2019-01-04. Old address: 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH. |
2019-01-04 |
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Confirmation statement. Statement with no updates. |
2018-08-23 |
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Address. New address: Linnaeus Highlands Road Shirley Solihull B90 4NH. |
2018-08-22 |
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Address. New address: Linnaeus Highlands Road Shirley Solihull B90 4NH. |
2018-08-22 |
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Accounts. Accounts type small. |
2018-08-14 |
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Accounts. Change account reference date company previous shortened. |
2018-08-08 |
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Accounts. Accounts type total exemption full. |
2018-07-31 |
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Accounts. Change account reference date company previous shortened. |
2018-04-30 |
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Accounts. Change account reference date company previous extended. |
2017-12-12 |
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Resolution. Description: Resolutions. |
2017-09-04 |
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Confirmation statement. Statement with no updates. |
2017-08-23 |
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Officers. Officer name: Mr Paul Coxon. Appointment date: 2017-08-01. |
2017-08-23 |
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Officers. Officer name: Mrs Lynne Victoria Hill. Appointment date: 2017-08-01. |
2017-08-23 |
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Officers. Officer name: Stewart Halperin. Termination date: 2017-08-01. |
2017-08-23 |
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Mortgage. Charge number: 066803650002. |
2017-08-09 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Stewart Halperin. |
2017-07-18 |
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Persons with significant control. Notification date: 2017-04-06. Psc name: A to Z Vets Limited. |
2017-06-30 |
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Accounts. Accounts type total exemption small. |
2016-12-06 |
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Confirmation statement. Statement with updates. |
2016-09-06 |
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Mortgage. Charge number: 1. |
2016-02-13 |
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Accounts. Accounts type total exemption small. |
2015-12-04 |
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Annual return. With made up date full list shareholders. |
2015-09-02 |
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Address. Old address: Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ. New address: 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH. Change date: 2015-05-15. |
2015-05-15 |
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Accounts. Accounts type total exemption small. |
2015-03-27 |
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Mortgage. Charge number: 066803650002. Charge creation date: 2015-03-25. |
2015-03-27 |
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Annual return. With made up date full list shareholders. |
2014-09-29 |
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Accounts. Accounts type total exemption small. |
2013-11-22 |
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Annual return. With made up date full list shareholders. |
2013-08-22 |
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Officers. Officer name: Mr Stewart Halperin. Change date: 2012-08-23. |
2013-08-22 |
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Accounts. Accounts type total exemption small. |
2013-04-05 |
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Annual return. With made up date full list shareholders. |
2012-08-23 |
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