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THE ANIMAL SHOP LIMITED

Company number 06223538

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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)
07 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2010 4.68 Liquidators' statement of receipts and payments to 27 August 2010
07 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 Aug 2010 4.68 Liquidators' statement of receipts and payments to 11 August 2010
02 Mar 2010 4.68 Liquidators' statement of receipts and payments to 11 February 2010
26 Aug 2009 4.68 Liquidators' statement of receipts and payments to 11 August 2009
28 Aug 2008 600 Appointment of a voluntary liquidator
28 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-12
28 Aug 2008 4.20 Statement of affairs with form 4.19
06 Aug 2008 287 Registered office changed on 06/08/2008 from porth gwyn, avenue road falmouth cornwall TR11 4AY
04 Aug 2008 288b Appointment Terminated Director alan moody
01 Aug 2008 288b Appointment Terminated Director siobhan yates
31 Jul 2008 288a Director and secretary appointed wendy elizabeth brook
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Jul 2008 288b Appointment Terminated Secretary wendy brook
04 Jul 2008 288b Appointment Terminated Director john brook
04 Jul 2008 288b Appointment Terminated Director wendy brook
04 Jul 2008 288a Director appointed mr alan geoffrey moody
03 Jul 2008 288a Director appointed mrs siobhan yates
22 May 2008 363a Return made up to 23/04/08; full list of members
01 May 2008 288c Director's Change of Particulars / john brook / 01/05/2008 / HouseName/Number was: , now: 27; Street was: 26 arwenack street, now: kernick road; Post Town was: falmouth, now: penryn; Post Code was: TR11 3JB, now: TR10 8NS; Country was: , now: england
16 Jul 2007 288a New director appointed
16 Jun 2007 288a New secretary appointed;new director appointed
16 Jun 2007 288a New director appointed
16 Jun 2007 225 Accounting reference date extended from 30/04/08 to 30/06/08