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THE OAKS VETERINARY CLINIC LIMITED

Company number 03771919

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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)
30 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 16 December 2021
11 Jan 2021 600 Appointment of a voluntary liquidator
11 Jan 2021 LIQ01 Declaration of solvency
11 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-17
10 Dec 2020 AA Total exemption full accounts made up to 20 May 2020
09 Dec 2020 AA01 Previous accounting period shortened from 31 October 2020 to 20 May 2020
06 Nov 2020 TM01 Termination of appointment of Emma Jane Barnes as a director on 23 October 2020
24 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
24 Jul 2020 AA01 Previous accounting period shortened from 2 January 2020 to 31 October 2019
17 Jun 2020 AP01 Appointment of Mr Ray Andrew Reidy as a director on 20 May 2020
17 Jun 2020 AA01 Previous accounting period extended from 31 October 2019 to 2 January 2020
17 Jun 2020 TM01 Termination of appointment of Anthony Duncan Piercy as a director on 20 May 2020
17 Jun 2020 TM02 Termination of appointment of Janet Lesley Piercy as a secretary on 20 May 2020
17 Jun 2020 AP01 Appointment of Emma Barnes as a director on 20 May 2020
17 Jun 2020 AD01 Registered office address changed from 4 Oaks Business Village Revenge Road Chatham Kent ME5 8LF England to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 17 June 2020
18 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
16 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Duly stamped share transfers 10/03/2020
11 Mar 2020 PSC07 Cessation of Anthony Duncan Piercy as a person with significant control on 10 March 2020
11 Mar 2020 PSC07 Cessation of Janet Lesley Piercy as a person with significant control on 10 March 2020
11 Mar 2020 PSC02 Notification of The Oaks Clinic (Holding) Company Limited as a person with significant control on 10 March 2020
22 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
30 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
29 May 2019 AD01 Registered office address changed from 4 Oaks Business Village Revenge Road Chatham Kent ME15 6PU to 4 Oaks Business Village Revenge Road Chatham Kent ME5 8LF on 29 May 2019