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COMPANION ANIMAL HEALTH LIMITED

Company number 07834625

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2018 DS01 Application to strike the company off the register
28 Feb 2018 CH01 Director's details changed for Susan Margaret Mackay on 2 February 2018
31 Jan 2018 AD01 Registered office address changed from Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR to 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on 31 January 2018
31 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2018 AA Accounts for a dormant company made up to 28 February 2017
30 Jan 2018 CS01 Confirmation statement made on 3 November 2017 with updates
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
16 Jun 2016 AA Accounts for a dormant company made up to 28 February 2016
07 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
18 Jun 2015 AA Accounts for a dormant company made up to 28 February 2015
09 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
15 May 2014 AA Accounts for a dormant company made up to 28 February 2014
20 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
20 Nov 2013 CH01 Director's details changed for Susan Margaret Mackay on 24 September 2013
02 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
09 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
16 Apr 2012 AA Accounts for a dormant company made up to 28 February 2012
18 Nov 2011 AA01 Current accounting period shortened from 30 November 2012 to 28 February 2012
18 Nov 2011 AP01 Appointment of Susan Margaret Mackay as a director
08 Nov 2011 TM01 Termination of appointment of Barbara Kahan as a director
03 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)