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BRENTKNOLL VETERINARY CENTRE LIMITED

Company number 05090599

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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)
12 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2022	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 - 7 pages (7 pages)
01 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 26 July 2021	View PDF Liquidators' statement of receipts and payments to 26 July 2021 - link opens in a new window - 7 pages (7 pages)
12 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
18 Nov 2020	TM01	Termination of appointment of Emma Jane Barnes as a director on 23 October 2020	View PDF Termination of appointment of Emma Jane Barnes as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-27 - link opens in a new window - 1 page (1 page)
16 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	TM01	Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019	View PDF Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AP01	Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019	View PDF Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AP01	Appointment of Mrs Emma Jane Barnes as a director on 4 October 2019	View PDF Appointment of Mrs Emma Jane Barnes as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Aug 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	PSC05	Change of details for Linnaeus Group Bidco Limited as a person with significant control on 4 January 2019	View PDF Change of details for Linnaeus Group Bidco Limited as a person with significant control on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	View PDF Confirmation statement made on 1 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2019	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 - 1 page (1 page)
30 Jan 2019	AD02	Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY	View PDF Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY - link opens in a new window - 1 page (1 page)
30 Jan 2019	CH01	Director's details changed for Mr Paul Daryl Coxon on 29 January 2019	View PDF Director's details changed for Mr Paul Daryl Coxon on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	TM01	Termination of appointment of Lynne Victoria Hill as a director on 31 December 2018	View PDF Termination of appointment of Lynne Victoria Hill as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2019	AD01	Registered office address changed from Brentknoll Veterinary Centre Whittington Road Worcester WR5 2RA to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 4 January 2019	View PDF Registered office address changed from Brentknoll Veterinary Centre Whittington Road Worcester WR5 2RA to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 4 January 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	RP04AR01	Second filing of the annual return made up to 1 April 2012	View PDF Second filing of the annual return made up to 1 April 2012 - link opens in a new window - 23 pages (23 pages)
30 Oct 2018	RP04AR01	Second filing of the annual return made up to 1 April 2011	View PDF Second filing of the annual return made up to 1 April 2011 - link opens in a new window - 23 pages (23 pages)
30 Oct 2018	RP04AR01	Second filing of the annual return made up to 1 April 2010	View PDF Second filing of the annual return made up to 1 April 2010 - link opens in a new window - 23 pages (23 pages)
01 Oct 2018	PSC07	Cessation of David Peter Fisher as a person with significant control on 2 August 2018	View PDF Cessation of David Peter Fisher as a person with significant control on 2 August 2018 - link opens in a new window - 1 page (1 page)

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