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WYATT POULTRY VETERINARY SERVICES LIMITED

Company number 05780117

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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)
11 Jul 2024 TM01 Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024
15 May 2024 AD01 Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER United Kingdom to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 15 May 2024
15 May 2024 600 Appointment of a voluntary liquidator
15 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-01
15 May 2024 LIQ01 Declaration of solvency
12 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
05 Dec 2023 CH01 Director's details changed for Mr Benjamin David Jacklin on 23 November 2023
27 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
12 Jun 2023 TM02 Termination of appointment of Jenny Farrer as a secretary on 8 June 2023
20 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
19 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
21 Jan 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
21 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
21 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
21 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
17 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
17 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
17 Aug 2021 AP03 Appointment of Ms Jenny Farrer as a secretary on 16 August 2021
17 Aug 2021 TM02 Termination of appointment of Michelle Barker as a secretary on 16 August 2021
14 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
14 Jun 2021 AA Full accounts made up to 30 June 2020
13 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
13 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
22 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates