Avonvale Veterinary Centres Limited

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dissolved
Unknown

Avonvale Veterinary Centres Limited

04123373•Private Limited With Share Capital

Friars Gate, 1011 Stratford Road, Shirley, B904BN

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Incorporated

12/12/2000

Company Age

25 years

Directors

1

Employees

—

SIC Code

75000

Risk

not scored

Company Overview

Registration, classification & business activity

Avonvale Veterinary Centres Limited (04123373) is a private limited with share capital incorporated on 12/12/2000 (25 years old) and registered in shirley, B904BN. The company operates under SIC code 75000 - veterinary activities.

Private Limited With Share Capital
SIC: 75000
Unknown
Incorporated 12/12/2000
B904BN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
ray andrew reidy
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-04-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-01-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-11-2020
Resolution
Category:Resolution
Date:02-11-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-03-2019
Move Registers To Sail Company With New Address
Category:Address
Date:31-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2016
Resolution
Category:Resolution
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Change Sail Address Company
Category:Address
Date:30-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Legacy
Category:Mortgage
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Change Person Director Company
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:29-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:30-11-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:11-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Annual Return
Date:08-01-2004

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2020
Filing Date03/09/2019
Latest Accounts31/12/2018

Trading Addresses

Friars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4Bn, B904BNRegistered
Unit 6 Broxell Close Wedgnock Indus, Estate, Warwick, Warwickshire, CV345QF

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Contact

Friars Gate, 1011 Stratford Road, Shirley, B904BN