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AIRE VETERINARY CENTRE LTD

Company number 09693505

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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)
10 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
12 Mar 2020 AD01 Registered office address changed from Cvs House Owen Road Diss IP22 4ER England to King Street House 15 Upper King Street Norwich NR3 1RB on 12 March 2020
11 Mar 2020 LIQ01 Declaration of solvency
11 Mar 2020 600 Appointment of a voluntary liquidator
11 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-03
06 Dec 2019 AP01 Appointment of Mr Benjamin David Jacklin as a director on 28 November 2019
06 Dec 2019 AP01 Appointment of Mr Robin Jay Alfonso as a director on 28 November 2019
15 Nov 2019 TM01 Termination of appointment of Simon Campbell Innes as a director on 5 November 2019
31 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
15 Apr 2019 AP03 Appointment of Mr David John Harris as a secretary on 1 April 2019
13 Mar 2019 TM02 Termination of appointment of Richard Aidan John Gilligan as a secretary on 25 January 2019
21 Dec 2018 AA01 Previous accounting period shortened from 28 September 2018 to 30 June 2018
19 Oct 2018 AA Total exemption full accounts made up to 28 September 2017
18 Oct 2018 AA01 Current accounting period shortened from 31 August 2018 to 28 September 2017
18 Oct 2018 AA Unaudited abridged accounts made up to 31 August 2017
12 Oct 2018 TM01 Termination of appointment of Nicholas John Perrin as a director on 28 September 2018
07 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2018 AP01 Appointment of Mr Richard Fairman as a director on 1 August 2018
06 Aug 2018 PSC07 Cessation of Nathalie Nicole Declunder as a person with significant control on 28 September 2017
06 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with updates
06 Aug 2018 PSC02 Notification of Cvs (Uk) Limited as a person with significant control on 28 September 2017
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off