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HYDE PARK VETERINARY CENTRE LTD

Company number 05405423

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2020 DS01 Application to strike the company off the register
21 Sep 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
21 Sep 2020 AA Accounts for a dormant company made up to 30 November 2018
21 Sep 2020 RT01 Administrative restoration application
21 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
07 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2018 AA Total exemption full accounts made up to 30 November 2017
23 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
05 Feb 2018 AD01 Registered office address changed from 4 Sandown Road Watford WD24 7UY England to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 5 February 2018
07 Dec 2017 AP01 Appointment of Mr Kevin Lance Morris as a director on 1 December 2017
07 Dec 2017 AP01 Appointment of Mr John William Hampden Smithers as a director on 1 December 2017
07 Dec 2017 TM01 Termination of appointment of Roger Andrew Prentis as a director on 1 December 2017
07 Dec 2017 AP01 Appointment of Mr Arnold Stephen Levy as a director on 1 December 2017
07 Dec 2017 TM02 Termination of appointment of Nilofar Prentis as a secretary on 1 December 2017
07 Dec 2017 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 1 December 2017
07 Dec 2017 PSC02 Notification of Medivet Group Limited as a person with significant control on 1 December 2017
07 Dec 2017 PSC07 Cessation of Roger Andrew Prentis as a person with significant control on 1 December 2017
07 Dec 2017 AD01 Registered office address changed from Hyde Park Veterinary Centre 61 Connaught Street Hyde Park London W2 2AE to 4 Sandown Road Watford WD24 7UY on 7 December 2017
07 Dec 2017 AA01 Previous accounting period shortened from 31 March 2018 to 30 November 2017