- Company Overview for AVONVALE VETERINARY CENTRES LIMITED (04123373)
- Filing history for AVONVALE VETERINARY CENTRES LIMITED (04123373)
- People for AVONVALE VETERINARY CENTRES LIMITED (04123373)
- Charges for AVONVALE VETERINARY CENTRES LIMITED (04123373)
- Insolvency for AVONVALE VETERINARY CENTRES LIMITED (04123373)
- Registers for AVONVALE VETERINARY CENTRES LIMITED (04123373)
- More for AVONVALE VETERINARY CENTRES LIMITED (04123373)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jan 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Dec 2021 | LIQ03 | Liquidators' statement of receipts and payments to 7 October 2021 | |
17 Nov 2020 | TM01 | Termination of appointment of Emma Jane Barnes as a director on 23 October 2020 | |
02 Nov 2020 | 600 | Appointment of a voluntary liquidator | |
02 Nov 2020 | RESOLUTIONS |
Resolutions
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02 Nov 2020 | LIQ01 | Declaration of solvency | |
25 Nov 2019 | CS01 | Confirmation statement made on 24 November 2019 with updates | |
08 Oct 2019 | TM01 | Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019 | |
08 Oct 2019 | AP01 | Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019 | |
08 Oct 2019 | AP01 | Appointment of Mrs Emma Jane Barnes as a director on 4 October 2019 | |
03 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
25 Apr 2019 | PSC05 | Change of details for Avonvale Newco Limited as a person with significant control on 4 January 2019 | |
05 Mar 2019 | AA01 | Previous accounting period extended from 28 November 2018 to 31 December 2018 | |
31 Jan 2019 | AD03 | Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY | |
30 Jan 2019 | AD02 | Register inspection address has been changed from Linnaeus Highlands Road Shirley Solihull B90 4NH England to 21 Holborn Viaduct London EC1A 2DY | |
30 Jan 2019 | CH01 | Director's details changed for Mr Paul Daryl Coxon on 29 January 2019 | |
07 Jan 2019 | TM01 | Termination of appointment of Lynne Victoria Hill as a director on 31 December 2018 | |
04 Jan 2019 | AD01 | Registered office address changed from Unit 6 Broxell Close Wedgnock Industrial Estate Warwick CV34 5QF England to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 4 January 2019 | |
09 Dec 2018 | CS01 | Confirmation statement made on 24 November 2018 with no updates | |
13 Aug 2018 | AA | Accounts for a small company made up to 30 November 2017 | |
23 Jun 2018 | MR04 | Satisfaction of charge 041233730009 in full | |
21 Feb 2018 | AA | Accounts for a small company made up to 30 November 2016 | |
24 Nov 2017 | CS01 | Confirmation statement made on 24 November 2017 with no updates | |
20 Nov 2017 | AA01 | Previous accounting period shortened from 29 November 2016 to 28 November 2016 |