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THE HONEYBOURNE VETERINARY CENTRE LIMITED

Company number 05749366

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2019 DS01 Application to strike the company off the register
14 Jun 2019 AA Accounts for a dormant company made up to 30 April 2018
26 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
03 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
04 May 2018 AA Unaudited abridged accounts made up to 30 April 2017
05 Apr 2018 PSC07 Cessation of Dan Farmer as a person with significant control on 1 May 2017
05 Apr 2018 PSC07 Cessation of Caroline Farmer as a person with significant control on 1 May 2017
05 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
23 Mar 2018 PSC02 Notification of Medivet Group Limited as a person with significant control on 1 May 2017
04 May 2017 AD01 Registered office address changed from Calyx House South Road Taunton Somerset TA1 3DU to 4 Mowat Industrial Estate, Sandown Road Watford WD24 7UY on 4 May 2017
04 May 2017 TM01 Termination of appointment of Dan Farmer as a director on 1 May 2017
04 May 2017 TM01 Termination of appointment of Caroline Farmer as a director on 1 May 2017
04 May 2017 AP01 Appointment of Mr Kevin Lance Morris as a director on 1 May 2017
04 May 2017 AP01 Appointment of Mr John William Hampden Smithers as a director on 1 May 2017
04 May 2017 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 1 May 2017
04 May 2017 AP01 Appointment of Mr Arnold Stephen Levy as a director on 1 May 2017
04 May 2017 AA01 Previous accounting period shortened from 30 June 2017 to 30 April 2017
04 May 2017 MR04 Satisfaction of charge 4 in full
04 May 2017 MR04 Satisfaction of charge 2 in full
04 May 2017 MR04 Satisfaction of charge 1 in full
04 May 2017 MR04 Satisfaction of charge 3 in full
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates