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VETERINARY REFERRALS LIMITED

Company number 05735969

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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 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2021 AAMD Amended micro company accounts made up to 31 May 2019
27 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2021 DS01 Application to strike the company off the register
07 Oct 2020 CS01 Confirmation statement made on 9 March 2020 with updates
03 Feb 2020 AA Micro company accounts made up to 31 May 2019
05 Jun 2019 TM01 Termination of appointment of Brian Martin Turner as a director on 1 June 2019
05 Jun 2019 TM01 Termination of appointment of Simon Philip Scott as a director on 1 June 2019
05 Jun 2019 TM02 Termination of appointment of Brian Martin Turner as a secretary on 1 June 2019
05 Jun 2019 PSC07 Cessation of Brian Martin Turner as a person with significant control on 1 June 2019
05 Jun 2019 PSC07 Cessation of Simon Scott as a person with significant control on 1 June 2019
05 Jun 2019 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 1 June 2019
05 Jun 2019 AP01 Appointment of Mr Kevin Lance Morris as a director on 1 June 2019
05 Jun 2019 AP01 Appointment of Mr John William Hampden Smithers as a director on 1 June 2019
05 Jun 2019 AP01 Appointment of Mr Arnold Stephen Levy as a director on 1 June 2019
05 Jun 2019 PSC02 Notification of Medivet Group Limited as a person with significant control on 1 June 2019
05 Jun 2019 AD01 Registered office address changed from C/O George Arthur Suite 6B, Wentworth Lodge Great North Road Welwyn Garden City Herts AL8 7SR England to 4 Sandown Road Mowat Industrial Estate Watford WD24 7UY on 5 June 2019
31 May 2019 AA01 Previous accounting period extended from 30 April 2019 to 31 May 2019
09 May 2019 MR04 Satisfaction of charge 2 in full
09 May 2019 MR04 Satisfaction of charge 1 in full
12 Apr 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
18 Jan 2019 AA Micro company accounts made up to 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
15 Jan 2018 AA Micro company accounts made up to 30 April 2017