VILLAGE VET LONDON LIMITED

Company number 05031830

Date	Type	Description	View / Download
12 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
09 Feb 2021	600	Appointment of a voluntary liquidator	(3 pages)
09 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-13	(1 page)
09 Feb 2021	LIQ01	Declaration of solvency	(6 pages)
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Nov 2020	TM01	Termination of appointment of Emma Jane Barnes as a director on 23 October 2020	(1 page)
20 Aug 2020	CS01	Confirmation statement made on 21 July 2020 with updates	(5 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 6,087.90	(4 pages)
13 Dec 2019	SH19	Statement of capital on 13 December 2019 GBP 1.034943	(5 pages)
13 Dec 2019	SH20	Statement by Directors	(1 page)
13 Dec 2019	CAP-SS	Solvency Statement dated 13/12/19	(1 page)
13 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Oct 2019	TM01	Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019	(1 page)
10 Oct 2019	AP01	Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mrs Emma Jane Barnes as a director on 4 October 2019	(2 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
23 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with updates	(4 pages)
27 Jun 2019	PSC05	Change of details for Village Vet Holding Limited as a person with significant control on 4 January 2019	(2 pages)
06 Mar 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
01 Feb 2019	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
30 Jan 2019	AD02	Register inspection address has been changed from Linnaeus Highlands Road Shirley Solihull England to 21 Holborn Viaduct London EC1A 2DY	(1 page)
29 Jan 2019	CH01	Director's details changed for Mr Paul Daryl Coxon on 29 January 2019	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Lynne Victoria Hill as a director on 31 December 2018	(1 page)
04 Jan 2019	AD01	Registered office address changed from 11 Belsize Terrace Hampstead London NW3 4AX to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 4 January 2019	(1 page)