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ANIMALINA PET CARE LIMITED

Company number 08722833

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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)
24 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 19 December 2023
10 Jan 2023 AD01 Registered office address changed from 15 Balham High Road London SW12 9AJ to Allen House 1 Westmead Road Sutton SM1 4LA on 10 January 2023
10 Jan 2023 600 Appointment of a voluntary liquidator
10 Jan 2023 LIQ02 Statement of affairs
10 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-20
16 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
26 Aug 2020 AP01 Appointment of Mr Timothy Ian Jones as a director on 1 August 2020
26 Aug 2020 TM01 Termination of appointment of Sally Stephanie Jones as a director on 1 August 2020
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
28 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
30 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
16 May 2018 TM01 Termination of appointment of Timothy Ian Jones as a director on 10 May 2018
26 Feb 2018 AP01 Appointment of Mrs Sally Stephanie Jones as a director on 14 February 2018
20 Feb 2018 PSC07 Cessation of Timothy Ian Jones as a person with significant control on 30 January 2018
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
29 Jan 2018 PSC07 Cessation of Starfish Enterprise Ltd as a person with significant control on 29 January 2018
29 Jan 2018 PSC02 Notification of Jadm Services Ltd as a person with significant control on 29 January 2018
29 Jan 2018 PSC01 Notification of Timothy Ian Jones as a person with significant control on 29 January 2018
29 Jan 2018 PSC07 Cessation of Rune Hoy Sovndahl as a person with significant control on 29 January 2018