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BARTON COMPANION ANIMAL SERVICES LIMITED

Company number 06538849

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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)
30 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
13 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2024 DS01 Application to strike the company off the register
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
30 Mar 2023 AD04 Register(s) moved to registered office address First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ
22 Feb 2023 AD01 Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY United Kingdom to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023
18 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
26 Jul 2022 TM01 Termination of appointment of Ciara Ann Mccormack as a director on 22 July 2022
15 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
03 Mar 2022 AA01 Previous accounting period shortened from 30 April 2022 to 28 February 2022
03 Mar 2022 AP01 Appointment of Dr Ciara Ann Mccormack as a director on 1 March 2022
03 Mar 2022 TM01 Termination of appointment of Peter James Buxton as a director on 1 March 2022
03 Mar 2022 AP01 Appointment of Mr Bart Frits Borms as a director on 1 March 2022
03 Mar 2022 TM01 Termination of appointment of Clare Isabel Buxton as a director on 1 March 2022
03 Mar 2022 TM02 Termination of appointment of Clare Isabel Buxton as a secretary on 1 March 2022
03 Mar 2022 PSC07 Cessation of Peter James Buxton as a person with significant control on 1 March 2022
03 Mar 2022 PSC07 Cessation of Clare Isabel Buxton as a person with significant control on 1 March 2022
03 Mar 2022 PSC02 Notification of Medivet Group Limited as a person with significant control on 1 March 2022
03 Mar 2022 AD01 Registered office address changed from Barton Veterinary Centre the Old Police Station 4 High Street Barton-upon-Humber South Humberside DN18 5PA to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 3 March 2022
13 Sep 2021 AA Unaudited abridged accounts made up to 30 April 2021
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates