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EAGLE VETS (BIRCHINGTON) LIMITED

Company number 05293693

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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)
25 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
13 Jun 2023 PSC05 Change of details for Medivet Group Limited as a person with significant control on 22 February 2023
13 Jun 2023 AD04 Register(s) moved to registered office address First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ
09 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2023 DS01 Application to strike the company off the register
22 Feb 2023 AD01 Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023
20 Oct 2022 AA Micro company accounts made up to 30 December 2021
30 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
25 Mar 2022 TM01 Termination of appointment of Deirdre Burns as a director on 12 March 2022
01 Feb 2022 TM01 Termination of appointment of John William Hampden Smithers as a director on 31 January 2022
01 Feb 2022 AP01 Appointment of Mr Bart Frits Borms as a director on 31 January 2022
01 Feb 2022 TM02 Termination of appointment of Arnold Stephen Levy as a secretary on 31 January 2022
31 Jan 2022 AP03 Appointment of Mr Bart Borms as a secretary on 31 January 2022
31 Jan 2022 TM01 Termination of appointment of Chiemene Hauptfleisch as a director on 31 January 2022
31 Jan 2022 TM01 Termination of appointment of Kevin Lance Morris as a director on 31 January 2022
31 Jan 2022 TM01 Termination of appointment of Arnold Stephen Levy as a director on 31 January 2022
31 Jan 2022 AP01 Appointment of Mrs Deirdre Burns as a director on 31 January 2022
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 7 June 2021 with updates
12 Jan 2021 MR04 Satisfaction of charge 052936930001 in full
08 Jan 2021 AP01 Appointment of Mr Kevin Lance Morris as a director on 5 January 2021
08 Jan 2021 TM01 Termination of appointment of George Philippus Hauptfleisch as a director on 5 January 2021
08 Jan 2021 AP01 Appointment of Mr John William Hampden Smithers as a director on 5 January 2021
08 Jan 2021 TM02 Termination of appointment of George Philippus Hauptfleisch as a secretary on 5 January 2021