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ANIMAL ARK VETERINARY CENTRE LIMITED

Company number 04271988

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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)
17 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
12 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2021	View PDF Liquidators' statement of receipts and payments to 16 December 2021 - link opens in a new window - 7 pages (7 pages)
11 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AA	Total exemption full accounts made up to 28 April 2020	View PDF Total exemption full accounts made up to 28 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Dec 2020	MR04	Satisfaction of charge 042719880001 in full	View PDF Satisfaction of charge 042719880001 in full - link opens in a new window - 1 page (1 page)
11 Nov 2020	CS01	Confirmation statement made on 16 August 2020 with updates	View PDF Confirmation statement made on 16 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2020	TM01	Termination of appointment of Emma Jane Barnes as a director on 23 October 2020	View PDF Termination of appointment of Emma Jane Barnes as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA01	Previous accounting period extended from 31 March 2020 to 28 April 2020	View PDF Previous accounting period extended from 31 March 2020 to 28 April 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 May 2020	PSC07	Cessation of Nathan Michael Basha as a person with significant control on 28 April 2020	View PDF Cessation of Nathan Michael Basha as a person with significant control on 28 April 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	PSC07	Cessation of Michelle Elizabeth Basha as a person with significant control on 28 April 2020	View PDF Cessation of Michelle Elizabeth Basha as a person with significant control on 28 April 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	PSC02	Notification of Linnaeus Veterinary Limited as a person with significant control on 28 April 2020	View PDF Notification of Linnaeus Veterinary Limited as a person with significant control on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM02	Termination of appointment of Michelle Elizabeth Basha as a secretary on 28 April 2020	View PDF Termination of appointment of Michelle Elizabeth Basha as a secretary on 28 April 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	TM01	Termination of appointment of Nathan Michael Basha as a director on 28 April 2020	View PDF Termination of appointment of Nathan Michael Basha as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	AP01	Appointment of Mr Ray Andrew Reidy as a director on 28 April 2020	View PDF Appointment of Mr Ray Andrew Reidy as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Emma Barnes as a director on 28 April 2020	View PDF Appointment of Emma Barnes as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AD01	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 4 May 2020	View PDF Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 4 May 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	PSC07	Cessation of Lyndon Arthur Basha as a person with significant control on 10 March 2020	View PDF Cessation of Lyndon Arthur Basha as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	PSC01	Notification of Michelle Elizabeth Basha as a person with significant control on 10 March 2020	View PDF Notification of Michelle Elizabeth Basha as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	TM01	Termination of appointment of Lyndon Basha as a director on 10 March 2020	View PDF Termination of appointment of Lyndon Basha as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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