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ANIMAL SYSTEMS LIMITED

Company number 04318983

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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)
22 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 17 August 2024
13 Sep 2024 AD01 Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 13 September 2024
29 Nov 2023 600 Appointment of a voluntary liquidator
23 Nov 2023 LIQ10 Removal of liquidator by court order
17 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 17 August 2023
26 Aug 2022 AD01 Registered office address changed from 4 Scar Bank Warwick Warwickshire CV34 5DB England to 8th Floor One Temple Row Birmingham B2 5LG on 26 August 2022
26 Aug 2022 LIQ02 Statement of affairs
26 Aug 2022 600 Appointment of a voluntary liquidator
26 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-18
01 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 AA Total exemption full accounts made up to 31 March 2021
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
02 Aug 2021 AD01 Registered office address changed from Offices 1&4 st Mary's Courtyard East Farm Codford Warminster Wiltshire BA12 0PG England to 4 Scar Bank Warwick Warwickshire CV34 5DB on 2 August 2021
26 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
16 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
25 Jan 2019 AD01 Registered office address changed from 8 Berwick Courtyard Berwick St. Leonard Salisbury SP3 5SN England to Offices 1&4 st Mary's Courtyard East Farm Codford Warminster Wiltshire BA12 0PG on 25 January 2019
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
29 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
16 Dec 2016 AD01 Registered office address changed from The Threshing House Middle Yard Berwick St Leonard Salisbury Wiltshire SP3 5SN to 8 Berwick Courtyard Berwick St. Leonard Salisbury SP3 5SN on 16 December 2016
15 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates