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HYSOLV ANIMAL HEALTH UK LIMITED

Company number 09373876

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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)
12 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
25 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 8 March 2022	View PDF Liquidators' statement of receipts and payments to 8 March 2022 - link opens in a new window - 12 pages (12 pages)
15 Jun 2021	AD01	Registered office address changed from Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021	View PDF Registered office address changed from Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	LIQ03	Liquidators' statement of receipts and payments to 8 March 2021	View PDF Liquidators' statement of receipts and payments to 8 March 2021 - link opens in a new window - 14 pages (14 pages)
24 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Mar 2020	AD01	Registered office address changed from 3 Kitsmead Lane Longcross Chertsey Surrey KT16 0EF to Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 17 March 2020	View PDF Registered office address changed from 3 Kitsmead Lane Longcross Chertsey Surrey KT16 0EF to Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09 - link opens in a new window - 1 page (1 page)
16 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Mar 2019	PSC04	Change of details for James Bigmore as a person with significant control on 5 March 2019	View PDF Change of details for James Bigmore as a person with significant control on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2018	CH01	Director's details changed for Godfrey Edmund Hooper on 14 January 2018	View PDF Director's details changed for Godfrey Edmund Hooper on 14 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	CH01	Director's details changed for Susan Bernadine Hooper on 14 January 2018	View PDF Director's details changed for Susan Bernadine Hooper on 14 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	CH03	Secretary's details changed for Godfrey Edmund Hooper on 14 January 2018	View PDF Secretary's details changed for Godfrey Edmund Hooper on 14 January 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
01 Nov 2016	AP01	Appointment of Susan Bernadine Hooper as a director on 1 November 2016	View PDF Appointment of Susan Bernadine Hooper as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AP01	Appointment of Ms Karen Neal as a director on 1 November 2016	View PDF Appointment of Ms Karen Neal as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 99	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 99 - link opens in a new window - 5 pages (5 pages)

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