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AMBIVET LTD

Company number 04135000

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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)
11 Jul 2024 TM01 Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024
15 May 2024 AD01 Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER United Kingdom to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 15 May 2024
15 May 2024 600 Appointment of a voluntary liquidator
15 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-01
14 May 2024 LIQ01 Declaration of solvency
05 Feb 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
05 Dec 2023 CH01 Director's details changed for Mr Benjamin David Jacklin on 23 November 2023
27 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
12 Jun 2023 TM02 Termination of appointment of Jenny Farrer as a secretary on 8 June 2023
12 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
08 Dec 2022 AA Accounts for a dormant company made up to 30 June 2022
11 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
17 Aug 2021 AP03 Appointment of Ms Jenny Farrer as a secretary on 16 August 2021
17 Aug 2021 TM02 Termination of appointment of Michelle Barker as a secretary on 16 August 2021
21 Apr 2021 AP03 Appointment of Michelle Barker as a secretary on 19 April 2021
21 Apr 2021 TM02 Termination of appointment of Juliet Mary Dearlove as a secretary on 19 April 2021
13 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
30 Jun 2020 TM02 Termination of appointment of David John Harris as a secretary on 25 June 2020
30 Jun 2020 AP03 Appointment of Mrs Juliet Mary Dearlove as a secretary on 25 June 2020
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
06 Dec 2019 AP01 Appointment of Mr Benjamin David Jacklin as a director on 28 November 2019
06 Dec 2019 AP01 Appointment of Mr Robin Jay Alfonso as a director on 28 November 2019