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CLERKENWELL ANIMAL HOSPITALS (UK) LIMITED

Company number 09378838

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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)
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
  • GBP 105
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
  • GBP 100
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 100
01 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities