BEECHWOOD ANIMALCARE LIMITED

Company number 08381461

Date	Type	Description	View / Download
21 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
17 Aug 2021	AP03	Appointment of Ms Jenny Farrer as a secretary on 16 August 2021	(2 pages)
23 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 2 March 2021	(11 pages)
09 Jul 2020	TM02	Termination of appointment of David John Harris as a secretary on 25 June 2020	(1 page)
23 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(6 pages)
12 Mar 2020	AD01	Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to King Street House 15 Upper King Street Norwich NR3 1RB on 12 March 2020	(2 pages)
11 Mar 2020	LIQ01	Declaration of solvency	(5 pages)
11 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
11 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-03	(1 page)
25 Feb 2020	AA01	Previous accounting period shortened from 22 August 2019 to 30 June 2019	(1 page)
13 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 22 August 2018	(9 pages) Download iXBRL
06 Dec 2019	AP01	Appointment of Mr Benjamin David Jacklin as a director on 28 November 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Robin Jay Alfonso as a director on 28 November 2019	(2 pages)
04 Dec 2019	AA01	Current accounting period shortened from 30 June 2019 to 22 August 2018	(1 page)
15 Nov 2019	TM01	Termination of appointment of Simon Campbell Innes as a director on 5 November 2019	(1 page)
06 Aug 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
15 Apr 2019	AP03	Appointment of Mr David John Harris as a secretary on 1 April 2019	(2 pages)
04 Apr 2019	CS01	Confirmation statement made on 30 January 2019 with updates	(4 pages)
04 Apr 2019	PSC07	Cessation of Christopher John Wells as a person with significant control on 23 August 2018	(1 page)
04 Apr 2019	PSC02	Notification of Cvs (Uk) Limited as a person with significant control on 23 August 2018	(2 pages)
04 Apr 2019	AP01	Appointment of Mr Richard Fairman as a director on 23 April 2018	(2 pages)
29 Mar 2019	TM02	Termination of appointment of Richard Aidan John Gilligan as a secretary on 25 January 2019	(1 page)
04 Oct 2018	TM01	Termination of appointment of Nicholas John Perrin as a director on 28 September 2018	(1 page)