S-P VETERINARY LIMITED

Company number 01782521

Date	Type	Description	View / Download
13 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
22 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 4 September 2019	(9 pages)
24 Sep 2018	AD03	Register(s) moved to registered inspection location Hertford Road Hoddesdon EN11 9BU	(2 pages)
24 Sep 2018	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Hertford Road Hoddesdon EN11 9BU	(2 pages)
24 Sep 2018	AD01	Registered office address changed from 14 Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW to Ernst & Young Llp 1 More London Place London SE1 2AF on 24 September 2018	(2 pages)
20 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
20 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
20 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-05	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
07 Mar 2018	TM01	Termination of appointment of Jan Moehlenbrock as a director on 1 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Allen Harberg Jr. as a director on 1 March 2018	(1 page)
07 Mar 2018	AP01	Appointment of Martin Ian Rogers as a director on 1 March 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Ebru Can Temucin as a director on 1 March 2018	(2 pages)
01 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
15 Feb 2017	TM01	Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017	(1 page)
15 Feb 2017	AP01	Appointment of Jan Moehlenbrock as a director on 24 January 2017	(2 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
15 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 20,000,000	(5 pages)
27 Oct 2015	TM01	Termination of appointment of Andras Bolcskei as a director on 1 October 2015	(1 page)
23 Oct 2015	AP01	Appointment of Mauricio Varvella Vicente as a director on 1 October 2015	(2 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
26 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 20,000,000	(4 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)

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