- Company Overview for AIRE VETERINARY CENTRE LTD (09693505)
- Filing history for AIRE VETERINARY CENTRE LTD (09693505)
- People for AIRE VETERINARY CENTRE LTD (09693505)
- Charges for AIRE VETERINARY CENTRE LTD (09693505)
- Insolvency for AIRE VETERINARY CENTRE LTD (09693505)
- More for AIRE VETERINARY CENTRE LTD (09693505)
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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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
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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 |