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CHAPEL HOUSE VETERINARY PRACTICE LIMITED

Company number 04744247

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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)
17 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
26 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 26 July 2022
01 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 26 July 2021
12 Feb 2021 LIQ01 Declaration of solvency
18 Nov 2020 TM01 Termination of appointment of Emma Jane Barnes as a director on 23 October 2020
03 Sep 2020 600 Appointment of a voluntary liquidator
03 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-27
08 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
08 Oct 2019 TM01 Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019
08 Oct 2019 AP01 Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019
08 Oct 2019 AP01 Appointment of Mrs Emma Jane Barnes as a director on 4 October 2019
04 Sep 2019 AA Accounts for a small company made up to 31 December 2018
27 Jun 2019 PSC05 Change of details for Linnaeus Group Bidco Limited as a person with significant control on 4 January 2019
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
05 Mar 2019 AA01 Previous accounting period extended from 12 September 2018 to 31 December 2018
01 Feb 2019 AD03 Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
30 Jan 2019 AD02 Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY
30 Jan 2019 CH01 Director's details changed for Mr Paul Daryl Coxon on 29 January 2019
07 Jan 2019 TM01 Termination of appointment of Lynne Victoria Hill as a director on 31 December 2018
04 Jan 2019 AD01 Registered office address changed from Chapel House Hady Hill Chesterfield Derbyshire S41 0DZ to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 4 January 2019
16 Nov 2018 PSC02 Notification of Linnaeus Group Bidco Limited as a person with significant control on 12 September 2018
16 Nov 2018 PSC07 Cessation of Christopher Mann as a person with significant control on 12 September 2018
27 Sep 2018 TM01 Termination of appointment of Christopher Mann as a director on 12 September 2018
27 Sep 2018 AP01 Appointment of Mrs Lynne Victoria Hill as a director on 12 September 2018