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PHARMVET LIMITED

Company number 05341694

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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)
09 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Apr 2016 4.70 Declaration of solvency
29 Mar 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-18
03 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 January 2016
26 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 210
  • ANNOTATION Clarification a second filed AR01 was registered on 03/03/2016
18 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 210
15 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 210
24 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Mar 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
14 Feb 2012 CH03 Secretary's details changed for Mr Alan Huw Beynon on 1 January 2012
14 Feb 2012 CH01 Director's details changed for Richard George Turner on 1 January 2012
14 Feb 2012 CH01 Director's details changed for Mr Alan Huw Beynon on 1 January 2012
25 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
18 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Mar 2009 363a Return made up to 25/01/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008