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OURVET.SHOP LTD

Company number 12550553

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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)
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AA01	Current accounting period extended from 30 November 2020 to 30 June 2021	View PDF Current accounting period extended from 30 November 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 November 2020	View PDF Current accounting period shortened from 31 December 2020 to 30 November 2020 - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AP01	Appointment of Jamie Andrew Brannan as a director on 16 July 2020	View PDF Appointment of Jamie Andrew Brannan as a director on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AP01	Appointment of Miss Julie Ann Louise Billington as a director on 16 July 2020	View PDF Appointment of Miss Julie Ann Louise Billington as a director on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AP01	Appointment of Dr Ben Backmann as a director on 16 July 2020	View PDF Appointment of Dr Ben Backmann as a director on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	TM01	Termination of appointment of Douglas Chalmers Hutchison as a director on 16 July 2020	View PDF Termination of appointment of Douglas Chalmers Hutchison as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-05-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-05-05 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-07 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-07 GBP 10 - link opens in a new window - 11 pages (11 pages)

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