A TO Z VETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Return of final meeting in a members' voluntary winding up |
| 13/12/2113 December 2021 | Liquidators' statement of receipts and payments to 2021-10-07 |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MRS EMMA JANE BARNES |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL COXON |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR RAY ANDREW REIDY |
| 03/09/193 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | PSC'S CHANGE OF PARTICULARS / PETCARE V LIMITED / 04/01/2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 05/03/195 March 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 31/01/1931 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/01/1930 January 2019 | SAIL ADDRESS CHANGED FROM: LINNAEUS HIGHLANDS ROAD SHIRLEY SOLIHULL B90 4NH ENGLAND |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 29/01/2019 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HILL |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM THE LINNAEUS GROUP, FRIARS GATE 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 1 ABACUS HOUSE NEWLANDS ROAD CORSHAM WILTSHIRE SN13 0BH ENGLAND |
| 14/08/1814 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 08/08/188 August 2018 | PREVSHO FROM 31/07/2018 TO 30/11/2017 |
| 30/07/1830 July 2018 | 01/08/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | PREVSHO FROM 01/08/2017 TO 31/07/2017 |
| 14/03/1814 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 14/03/1814 March 2018 | SAIL ADDRESS CREATED |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETCARE V LIMITED |
| 12/12/1712 December 2017 | PREVEXT FROM 30/06/2017 TO 01/08/2017 |
| 04/09/174 September 2017 | ADOPT ARTICLES 01/08/2017 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR PAUL COXON |
| 23/08/1723 August 2017 | CESSATION OF STEWART HALPERIN AS A PSC |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MRS LYNNE VICTORIA HILL |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY STEWART HALPERIN |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART HALPERIN |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065189470002 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/02/1629 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 13/02/1613 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM STERLING HOUSE 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HQ |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065189470002 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/03/135 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART HALPERIN / 01/03/2012 |
| 13/04/1213 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HALPERIN / 27/02/2012 |
| 13/04/1213 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEWART HALPERIN / 27/02/2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 277-279 CHISWICK HIGH ROAD LONDON W4 4PU UNITED KINGDOM |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM UNIT 7 2 OLAF STREET LONDON W11 4BE |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/03/111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART HALPERIN / 01/02/2009 |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEWART HALPERIN / 01/02/2010 |
| 10/03/1010 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY S W F SECRETARIAL LIMITED |
| 27/03/0927 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/01/0927 January 2009 | ALTER MEMORANDUM 21/01/2009 |
| 03/12/083 December 2008 | CURREXT FROM 28/02/2009 TO 30/06/2009 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 22/04/0822 April 2008 | DIRECTOR AND SECRETARY APPOINTED STEWART HALPERIN |
| 22/04/0822 April 2008 | SECRETARY APPOINTED S W F SECRETARIAL LIMITED |
| 29/02/0829 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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