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THE CHESS VETERINARY CLINIC LIMITED

Company number 05772763

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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)
30 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
12 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2021	View PDF Liquidators' statement of receipts and payments to 16 December 2021 - link opens in a new window - 7 pages (7 pages)
11 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 17 August 2020	View PDF Total exemption full accounts made up to 17 August 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Nov 2020	TM01	Termination of appointment of Emma Jane Barnes as a director on 23 October 2020	View PDF Termination of appointment of Emma Jane Barnes as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA01	Previous accounting period shortened from 2 January 2021 to 17 August 2020	View PDF Previous accounting period shortened from 2 January 2021 to 17 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA01	Current accounting period extended from 31 July 2020 to 2 January 2021	View PDF Current accounting period extended from 31 July 2020 to 2 January 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2020	TM01	Termination of appointment of Katrina Hedges as a director on 17 August 2020	View PDF Termination of appointment of Katrina Hedges as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	TM02	Termination of appointment of Philip George Thomas Hedges as a secretary on 17 August 2020	View PDF Termination of appointment of Philip George Thomas Hedges as a secretary on 17 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AP01	Appointment of Mr Ray Andrew Reidy as a director on 17 August 2020	View PDF Appointment of Mr Ray Andrew Reidy as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AP01	Appointment of Ms Emma Barnes as a director on 17 August 2020	View PDF Appointment of Ms Emma Barnes as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	PSC02	Notification of Linnaeus Veterinary Limited as a person with significant control on 17 August 2020	View PDF Notification of Linnaeus Veterinary Limited as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	PSC07	Cessation of Philip George Thomas Hedges as a person with significant control on 17 August 2020	View PDF Cessation of Philip George Thomas Hedges as a person with significant control on 17 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	PSC07	Cessation of Katrina Hedges as a person with significant control on 17 August 2020	View PDF Cessation of Katrina Hedges as a person with significant control on 17 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AD01	Registered office address changed from 97 Uxbridge Road Rickmansworth Herts WD3 7DJ England to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 19 August 2020	View PDF Registered office address changed from 97 Uxbridge Road Rickmansworth Herts WD3 7DJ England to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 19 August 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	MR04	Satisfaction of charge 057727630001 in full	View PDF Satisfaction of charge 057727630001 in full - link opens in a new window - 1 page (1 page)
28 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	CH01	Director's details changed for Mrs Katrina Hedges on 5 April 2020	View PDF Director's details changed for Mrs Katrina Hedges on 5 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CH03	Secretary's details changed for Mr Philip George Thomas Hedges on 5 April 2020	View PDF Secretary's details changed for Mr Philip George Thomas Hedges on 5 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	PSC04	Change of details for Mr Philip George Thomas Hedges as a person with significant control on 5 April 2020	View PDF Change of details for Mr Philip George Thomas Hedges as a person with significant control on 5 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	PSC04	Change of details for Mrs Katrina Hedges as a person with significant control on 5 April 2020	View PDF Change of details for Mrs Katrina Hedges as a person with significant control on 5 April 2020 - link opens in a new window - 2 pages (2 pages)

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