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PREMIER VETS LTD

Company number 05370347

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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)
03 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2023 DS01 Application to strike the company off the register
06 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with updates
22 Feb 2023 AD01 Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023
20 Apr 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
25 Mar 2022 TM01 Termination of appointment of Deirdre Burns as a director on 12 March 2022
04 Feb 2022 TM01 Termination of appointment of John William Hampden Smithers as a director on 1 February 2022
04 Feb 2022 TM01 Termination of appointment of Kevin Lance Morris as a director on 1 February 2022
04 Feb 2022 TM01 Termination of appointment of Arnold Stephen Levy as a director on 1 February 2022
04 Feb 2022 TM02 Termination of appointment of Arnold Stephen Levy as a secretary on 1 February 2022
04 Feb 2022 AP03 Appointment of Mr Bart Borms as a secretary on 1 February 2022
04 Feb 2022 AP01 Appointment of Mrs Deirdre Burns as a director on 1 February 2022
04 Feb 2022 AP01 Appointment of Mr Bart Frits Borms as a director on 1 February 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 August 2021
22 Sep 2021 PSC07 Cessation of Kirsty Hosford as a person with significant control on 17 September 2021
22 Sep 2021 TM01 Termination of appointment of Kirsty Suzanne Hosford as a director on 17 September 2021
22 Sep 2021 AP01 Appointment of Mr Kevin Lance Morris as a director on 17 September 2021
22 Sep 2021 AP01 Appointment of Mr John William Hampden Smithers as a director on 17 September 2021
22 Sep 2021 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 17 September 2021
22 Sep 2021 AP01 Appointment of Mr Arnold Stephen Levy as a director on 17 September 2021
22 Sep 2021 PSC02 Notification of Medivet Group Limited as a person with significant control on 17 September 2021
22 Sep 2021 AD01 Registered office address changed from 61 Dartmouth Avenue Low Fell Gateshead Tyne & Wear NE9 6XA to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 22 September 2021
27 Aug 2021 AA01 Current accounting period shortened from 30 September 2021 to 31 August 2021
05 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with updates