- Company Overview for CLERKENWELL ANIMAL HOSPITALS (UK) LIMITED (09378838)
- Filing history for CLERKENWELL ANIMAL HOSPITALS (UK) LIMITED (09378838)
- People for CLERKENWELL ANIMAL HOSPITALS (UK) LIMITED (09378838)
- Charges for CLERKENWELL ANIMAL HOSPITALS (UK) LIMITED (09378838)
- More for CLERKENWELL ANIMAL HOSPITALS (UK) LIMITED (09378838)
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) |
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20 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 May 2019 | DS01 | Application to strike the company off the register | |
05 Apr 2019 | AA | Total exemption full accounts made up to 31 January 2018 | |
22 Feb 2019 | CS01 | Confirmation statement made on 8 January 2019 with updates | |
06 Feb 2018 | AD01 | Registered office address changed from 4 Sandown Road Watford WD24 7UY England to 4 Sandown Road Watford WD24 7UY on 6 February 2018 | |
06 Feb 2018 | TM01 | Termination of appointment of Mark Anthony Lindfield as a director on 1 February 2018 | |
06 Feb 2018 | AP03 | Appointment of Mr Arnold Stephen Levy as a secretary on 1 February 2018 | |
06 Feb 2018 | AP01 | Appointment of Mr John William Hampden Smithers as a director on 1 February 2018 | |
06 Feb 2018 | AP01 | Appointment of Mr Kevin Lance Morris as a director on 2 February 2018 | |
06 Feb 2018 | AP01 | Appointment of Mr Arnold Stephen Levy as a director on 1 February 2018 | |
06 Feb 2018 | PSC07 | Cessation of Mark Anthony Lindfield as a person with significant control on 1 February 2018 | |
06 Feb 2018 | PSC02 | Notification of Medivet Group Limited as a person with significant control on 1 February 2018 | |
06 Feb 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 31 January 2018 | |
06 Feb 2018 | AD01 | Registered office address changed from 15 Clerkenwell Road London EC1M 5PA United Kingdom to 4 Sandown Road Watford WD24 7UY on 6 February 2018 | |
06 Feb 2018 | MR04 | Satisfaction of charge 093788380001 in full | |
01 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 31 January 2018
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01 Feb 2018 | CS01 | Confirmation statement made on 8 January 2018 with updates | |
01 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
11 Jan 2017 | CS01 | Confirmation statement made on 8 January 2017 with updates | |
05 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
04 Jul 2016 | AA01 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 | |
07 Mar 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
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01 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 6 March 2015
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01 Apr 2015 | RESOLUTIONS |
Resolutions
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