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S-P VETERINARY HOLDINGS LIMITED

Company number 02197451

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 4 September 2019	View PDF Liquidators' statement of receipts and payments to 4 September 2019 - link opens in a new window - 9 pages (9 pages)
10 Oct 2018	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to West Hill Hertford Road Hoddesdon EN11 9BU	View PDF Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to West Hill Hertford Road Hoddesdon EN11 9BU - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	View PDF Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AD01	Registered office address changed from Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ to 1 More London Riverside London SE1 2AP on 21 September 2018	View PDF Registered office address changed from Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ to 1 More London Riverside London SE1 2AP on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-05 - link opens in a new window - 1 page (1 page)
15 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Aug 2018	SH19	Statement of capital on 15 August 2018 GBP 2	View PDF Statement of capital on 15 August 2018 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Aug 2018	CAP-SS	Solvency Statement dated 15/08/18	View PDF Solvency Statement dated 15/08/18 - link opens in a new window - 1 page (1 page)
15 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 1,721,120	View PDF Statement of capital following an allotment of shares on 15 August 2018 GBP 1,721,120 - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Aug 2018	SH19	Statement of capital on 15 August 2018 GBP 2	View PDF Statement of capital on 15 August 2018 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Aug 2018	CAP-SS	Solvency Statement dated 14/08/18	View PDF Solvency Statement dated 14/08/18 - link opens in a new window - 1 page (1 page)
15 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 14 August 2018 GBP 2,498,296	View PDF Statement of capital following an allotment of shares on 14 August 2018 GBP 2,498,296 - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Aug 2018	SH19	Statement of capital on 14 August 2018 GBP 2	View PDF Statement of capital on 14 August 2018 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Aug 2018	CAP-SS	Solvency Statement dated 13/08/18	View PDF Solvency Statement dated 13/08/18 - link opens in a new window - 1 page (1 page)
14 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 13 August 2018 GBP 2,498,296	View PDF Statement of capital following an allotment of shares on 13 August 2018 GBP 2,498,296 - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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