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N J B HOOFCARE LIMITED

Company number 10820787

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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 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-15
29 Sep 2020 LIQ02 Statement of affairs
29 Sep 2020 600 Appointment of a voluntary liquidator
21 Sep 2020 AD01 Registered office address changed from 45 Bridge Street Usk NP15 1BQ Wales to Townshend House Crown Road Norwich NR1 3DT on 21 September 2020
21 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
09 Jul 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
14 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Mar 2019 TM01 Termination of appointment of Robert Edward Smith as a director on 11 March 2019
12 Mar 2019 TM01 Termination of appointment of Matthew James Pugh as a director on 11 March 2019
12 Mar 2019 AD01 Registered office address changed from Farm First Veterinary Services Unit 1 the Bryn Garage Penpergwm Abergavenny Monmouthshire NP7 9AT to 45 Bridge Street Usk NP15 1BQ on 12 March 2019
10 Jan 2019 AD01 Registered office address changed from Whitelye Farm Botany Bay Cat Brook Chepstow NP16 6NJ United Kingdom to Farm First Veterinary Services Unit 1 the Bryn Garage Penpergwm Abergavenny Monmouthshire NP7 9AT on 10 January 2019
15 Nov 2018 CH01 Director's details changed for Mr Robert Edward Smith on 15 November 2018
06 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with updates
06 Jul 2018 PSC01 Notification of Jane Anscombe as a person with significant control on 3 July 2017
05 Jul 2018 PSC01 Notification of Georgina Millan as a person with significant control on 3 July 2017
05 Jul 2018 PSC01 Notification of Matthew Pugh as a person with significant control on 3 July 2017
05 Jul 2018 PSC01 Notification of Robert Smith as a person with significant control on 3 July 2017
03 Jul 2017 PSC04 Change of details for Mr Neil Jon Barrett as a person with significant control on 3 July 2017
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 1
15 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-15
  • GBP 1