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NORTHUMBERLAND ANIMAL HEALTH LTD

Company number 08277074

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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)
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
13 Dec 2013	CH01	Director's details changed for Bryn Charles Davies on 1 November 2013	View PDF Director's details changed for Bryn Charles Davies on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	CH01	Director's details changed for Ian Brown on 1 November 2013	View PDF Director's details changed for Ian Brown on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Feb 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	CERTNM	Company name changed northumberland animal health LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-02	View PDF Company name changed northumberland animal health LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-02 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 2 November 2012 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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