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ANIMAL CARE PRODUCTS LIMITED

Company number 03774037

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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)
12 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
07 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
26 Jun 2019 CS01 Confirmation statement made on 5 May 2019 with updates
26 Jun 2019 PSC01 Notification of Neil Unmack as a person with significant control on 4 April 2019
12 May 2019 PSC07 Cessation of Timothy Stuart Brooke Unmack as a person with significant control on 4 April 2019
12 May 2019 TM01 Termination of appointment of Timothy Stuart Brooke Unmack as a director on 4 April 2019
28 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
26 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Dec 2016 AP01 Appointment of Mr Timothy Stuart Brooke Unmack as a director on 1 December 2016
27 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 195,792
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Jul 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 195,792
24 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 195,792
28 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Feb 2014 TM02 Termination of appointment of Timothy Unmack as a secretary
11 Feb 2014 TM01 Termination of appointment of Timothy Unmack as a director
04 Feb 2014 TM01 Termination of appointment of David Patchett as a director