| Name: |
A TO Z VETS LIMITED
A TO Z VETS LTD |
| Address: | FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, UNITED KINGDOM, B90 4BN |
| Incorporation Date: | 2008-02-29 |
| date | name | form type |
| 2022-01-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2022-04-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-12-13 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/10/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-11-17 | APPOINTMENT TERMINATED, DIRECTOR EMMA BARNES | TM01 |
| 2020-11-02 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-11-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-02-18 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | CS01 |
| 2020-11-02 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-06-27 | PSC'S CHANGE OF PARTICULARS / PETCARE V LIMITED / 04/01/2019 | PSC05 |
| 2019-01-31 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2019-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 29/01/2019 | CH01 |
| 2019-10-08 | DIRECTOR APPOINTED MR RAY ANDREW REIDY | AP01 |
| 2019-03-18 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | CS01 |
| 2019-01-30 | SAIL ADDRESS CHANGED FROM:LINNAEUS HIGHLANDS ROADSHIRLEYSOLIHULLB90 4NHENGLAND | AD02 |
| 2019-01-04 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROMTHE LINNAEUS GROUP, FRIARS GATE 1011 STRATFORD ROADSHIRLEYSOLIHULLB90 4BNENGLAND | AD01 |
| 2019-01-07 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HILL | TM01 |
| 2019-03-05 | PREVEXT FROM 30/11/2018 TO 31/12/2018 | AA01 |
| 2019-10-08 | APPOINTMENT TERMINATED, DIRECTOR PAUL COXON | TM01 |
| 2019-09-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | AA |
| 2019-10-08 | DIRECTOR APPOINTED MRS EMMA JANE BARNES | AP01 |
| 2018-03-14 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2018-08-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | AA |
| 2018-03-14 | SAIL ADDRESS CREATED | AD02 |
| 2018-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM1 ABACUS HOUSE NEWLANDS ROADCORSHAMWILTSHIRESN13 0BHENGLAND | AD01 |
| 2018-08-08 | PREVSHO FROM 31/07/2018 TO 30/11/2017 | AA01 |
| 2018-07-30 | 01/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-30 | PREVSHO FROM 01/08/2017 TO 31/07/2017 | AA01 |
| 2018-03-14 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | CS01 |
| 2018-03-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETCARE V LIMITED | PSC02 |
| 2017-09-04 | ADOPT ARTICLES 01/08/2017 | RES01 |
| 2017-08-23 | DIRECTOR APPOINTED MRS LYNNE VICTORIA HILL | AP01 |
| 2017-08-23 | APPOINTMENT TERMINATED, SECRETARY STEWART HALPERIN | TM02 |
| 2017-08-23 | CESSATION OF STEWART HALPERIN AS A PSC | PSC07 |
| 2017-08-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065189470002 | MR04 |
| 2017-03-02 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | CS01 |
| 2017-08-23 | APPOINTMENT TERMINATED, DIRECTOR STEWART HALPERIN | TM01 |
| 2017-12-12 | PREVEXT FROM 30/06/2017 TO 01/08/2017 | AA01 |
| 2017-08-23 | DIRECTOR APPOINTED MR PAUL COXON | AP01 |
| 2016-12-05 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-29 | 28/02/16 FULL LIST | AR01 |
| 2016-02-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-03-03 | 28/02/15 FULL LIST | AR01 |
| 2015-03-27 | REGISTRATION OF A CHARGE / CHARGE CODE 065189470002 | MR01 |
| 2015-12-03 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-15 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROMSTERLING HOUSE 5 BUCKINGHAM PLACEBELLFIELD ROAD WESTHIGH WYCOMBEBUCKINGHAMSHIREHP13 5HQ | AD01 |
| 2015-03-27 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-28 | 28/02/14 FULL LIST | AR01 |
| 2013-11-25 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART HALPERIN / 01/03/2012 | CH01 |
| 2013-04-05 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-05 | 28/02/13 FULL LIST | AR01 |
| 2012-04-02 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HALPERIN / 27/02/2012 | CH01 |
| 2012-04-13 | SECRETARY'S CHANGE OF PARTICULARS / MR STEWART HALPERIN / 27/02/2012 | CH03 |
| 2012-04-13 | 28/02/12 FULL LIST | AR01 |
| 2012-03-14 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM277-279 CHISWICK HIGH ROADLONDONW4 4PUUNITED KINGDOM | AD01 |
| 2011-03-01 | 28/02/11 FULL LIST | AR01 |
| 2011-10-11 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROMUNIT 7 2 OLAF STREETLONDONW11 4BE | AD01 |
| 2011-04-07 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-12 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART HALPERIN / 01/02/2009 | CH01 |
Last update: 2022-07-31 20:35:03