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AVONVALE VETERINARY CENTRES LIMITED

Company number 04123373

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-10-08
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