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SHIRES VETS LTD - Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Company Information
- Company registration number
- 05674964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Friars Gate
- 1011 Stratford Road
- Shirley
- West Midlands
- B90 4BN
- United Kingdom Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom UK
Management
- Managing Directors
- REIDY, Ray Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-13
- Age Of Company 2006-01-13 18 years
- SIC/NACE
- 75000
Ownership
- Beneficial Owners
- Shires Newco Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-02-15
- Last Date: 2020-01-04
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SHIRES VETS LTD Company Description
- SHIRES VETS LTD is a ltd registered in United Kingdom with the Company reg no 05674964. Its current trading status is "live". It was registered 2006-01-13. It has declared SIC or NACE codes as "75000". It has 1 director The latest accounts are filed up to 2018-12-31.It can be contacted at Friars Gate .
Get SHIRES VETS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shires Vets Ltd - Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
- 2006-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-voluntary-members-return-of-final-meeting (2022-01-12) - LIQ13
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-09-30) - LIQ03
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liquidation-voluntary-declaration-of-solvency (2021-02-12) - LIQ01
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-08-28) - 600
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resolution (2020-08-28) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-10) - CS01
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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change-to-a-person-with-significant-control (2019-01-29) - PSC05
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change-person-director-company-with-change-date (2019-01-29) - CH01
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change-sail-address-company-with-old-address-new-address (2019-01-30) - AD02
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move-registers-to-sail-company-with-new-address (2019-02-01) - AD03
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change-account-reference-date-company-previous-extended (2019-03-06) - AA01
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accounts-with-accounts-type-small (2019-09-05) - AA
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change-to-a-person-with-significant-control (2019-01-28) - PSC05
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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resolution (2019-12-13) - RESOLUTIONS
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legacy (2019-12-13) - CAP-SS
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legacy (2019-12-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-13) - SH19
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capital-allotment-shares (2019-12-17) - SH01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-15) - AD01
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change-sail-address-company-with-old-address-new-address (2018-01-15) - AD02
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withdrawal-of-a-person-with-significant-control-statement (2018-01-16) - PSC09
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notification-of-a-person-with-significant-control (2018-01-16) - PSC02
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confirmation-statement-with-updates (2018-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-13) - AA
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mortgage-satisfy-charge-full (2018-06-23) - MR04
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change-account-reference-date-company-previous-shortened (2018-08-08) - AA01
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accounts-with-accounts-type-small (2018-08-14) - AA
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change-account-reference-date-company-previous-shortened (2018-03-19) - AA01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-04-18) - AA01
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-19) - MR01
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termination-secretary-company-with-name-termination-date (2017-04-13) - TM02
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mortgage-satisfy-charge-full (2017-06-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-12) - MR01
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change-account-reference-date-company-previous-shortened (2017-12-21) - AA01
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resolution (2017-04-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
keyboard_arrow_right 2015
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move-registers-to-registered-office-company-with-new-address (2015-01-16) - AD04
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change-person-director-company-with-change-date (2015-01-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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change-person-director-company-with-change-date (2015-10-07) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-18) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-21) - CH01
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change-sail-address-company (2010-01-21) - AD02
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move-registers-to-sail-company (2010-01-21) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-09) - AA
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legacy (2009-01-28) - 363a
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legacy (2009-01-28) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA
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legacy (2008-02-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-11-13) - AA
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legacy (2007-07-17) - 88(2)R
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legacy (2007-02-02) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-01-13) - NEWINC
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legacy (2006-02-10) - 225