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BEST FRIENDS VETS LIMITED

Company number 05649900

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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)
25 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2023 DS01 Application to strike the company off the register
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
07 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
14 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
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 Kevin Lance Morris as a director on 1 February 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 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
15 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
05 Jul 2021 TM01 Termination of appointment of Stefan Radermacher as a director on 1 July 2021
05 Jul 2021 PSC07 Cessation of Jennifer Hunter as a person with significant control on 1 July 2021
05 Jul 2021 PSC07 Cessation of Stefan Radermacher as a person with significant control on 1 July 2021
05 Jul 2021 TM01 Termination of appointment of Jennifer Hunter as a director on 1 July 2021
05 Jul 2021 TM02 Termination of appointment of Stefan Radermacher as a secretary on 1 July 2021
05 Jul 2021 AP01 Appointment of Mr Kevin Lance Morris as a director on 1 July 2021
05 Jul 2021 AP01 Appointment of Mr John William Hampden Smithers as a director on 1 July 2021
05 Jul 2021 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 1 July 2021