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AFRIVET (UK) LTD

Company number 06537691

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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 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2020 DS01 Application to strike the company off the register
14 May 2019 AA Total exemption full accounts made up to 31 August 2018
24 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Sep 2018 AD01 Registered office address changed from Tower House Parkstone Road Poole Dorset BH15 2JH to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 5 September 2018
04 Sep 2018 TM01 Termination of appointment of Lucinda Peta-Anne Smith as a director on 3 September 2018
04 Sep 2018 TM02 Termination of appointment of Graham Brian Smith as a secretary on 3 September 2018
04 Sep 2018 TM01 Termination of appointment of Graham Brian Smith as a director on 3 September 2018
04 Sep 2018 PSC07 Cessation of Lucinda Peta-Anne Smith as a person with significant control on 3 September 2018
04 Sep 2018 PSC07 Cessation of Graham Brian Smith as a person with significant control on 3 September 2018
04 Sep 2018 PSC07 Cessation of Graham Brian Smith as a person with significant control on 3 September 2018
04 Sep 2018 AP01 Appointment of Mr Kevin Lance Morris as a director on 3 September 2018
04 Sep 2018 AP01 Appointment of Mr John William Hampden Smithers as a director on 3 September 2018
04 Sep 2018 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 3 September 2018
04 Sep 2018 AP01 Appointment of Mr Arnold Stephen Levy as a director on 3 September 2018
04 Sep 2018 PSC02 Notification of Medivet Group Limited as a person with significant control on 3 September 2018
04 Sep 2018 AA01 Previous accounting period shortened from 31 March 2019 to 31 August 2018
04 Sep 2018 MR04 Satisfaction of charge 1 in full
04 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100