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THE ASHTEAD VETERINARY CENTRE LIMITED

Company number 05772769

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2020 DS01 Application to strike the company off the register
14 May 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
10 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
13 May 2019 CS01 Confirmation statement made on 6 April 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Nov 2018 AA01 Previous accounting period shortened from 30 June 2019 to 31 October 2018
05 Nov 2018 TM01 Termination of appointment of Melissa Mccagie as a director on 1 November 2018
05 Nov 2018 TM02 Termination of appointment of Anna Patricia Botterell as a secretary on 1 November 2018
05 Nov 2018 PSC07 Cessation of Melissa Mccagie as a person with significant control on 1 November 2018
05 Nov 2018 AP01 Appointment of Mr Kevin Lance Morris as a director on 1 November 2018
05 Nov 2018 AP01 Appointment of Mr John William Hampden Smithers as a director on 1 November 2018
05 Nov 2018 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 1 November 2018
05 Nov 2018 AP01 Appointment of Mr Arnold Stephen Levy as a director on 1 November 2018
05 Nov 2018 PSC02 Notification of Medivet Group Limited as a person with significant control on 1 November 2018
05 Nov 2018 AD01 Registered office address changed from 12 Craddocks Parade Ashtead KT21 1QL to 4 Sandown Road Mowat Industrial Estate Watford WD24 7UY on 5 November 2018
19 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
26 Jan 2018 AA Unaudited abridged accounts made up to 30 June 2017
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 101
12 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100
23 Mar 2016 AD02 Register inspection address has been changed from C/O Melissa Mccagie 12 Craddocks Parade Ashtead Surrey KT21 1QL United Kingdom to Calyx House South Road Taunton Somerset TA1 3DU
23 Mar 2016 AD03 Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU