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DARWIN VETERINARY CENTRE LIMITED

Company number 05654189

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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)
29 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2020 SOAS(A) Voluntary strike-off action has been suspended
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2019 DS01 Application to strike the company off the register
05 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
22 Feb 2019 CS01 Confirmation statement made on 14 December 2018 with updates
06 Aug 2018 CH01 Director's details changed for Mr John William Hampden Smithers on 1 August 2018
06 Aug 2018 CH01 Director's details changed for Mr John William Hyampden Smithers on 1 August 2018
06 Aug 2018 TM01 Termination of appointment of Sonya Miller-Smith as a director on 1 August 2018
06 Aug 2018 TM01 Termination of appointment of Richard Matthew Miller-Smith as a director on 1 August 2018
06 Aug 2018 TM02 Termination of appointment of Richard Matthew Miller-Smith as a secretary on 1 August 2018
06 Aug 2018 AP01 Appointment of Mr Kevin Lance Morris as a director on 1 August 2018
06 Aug 2018 AP01 Appointment of Mr John William Hyampden Smithers as a director on 1 August 2018
06 Aug 2018 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 1 August 2018
06 Aug 2018 AP01 Appointment of Mr Arnold Stephen Levy as a director on 1 August 2018
06 Aug 2018 PSC07 Cessation of Sonya Jayne Miller-Smith as a person with significant control on 1 August 2018
06 Aug 2018 PSC07 Cessation of Richard Matthew Miller-Smith as a person with significant control on 1 August 2018
06 Aug 2018 PSC02 Notification of Medivet Group Limited as a person with significant control on 1 August 2018
06 Aug 2018 AD01 Registered office address changed from 2 Haig Road Biggin Hill Westerham Kent TN16 3LJ to 4 Sandown Road Mowat Industrial Estate Watford WD24 7UY on 6 August 2018
06 Aug 2018 MR04 Satisfaction of charge 1 in full
01 Aug 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 July 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
14 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
18 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates