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BLACKS VETS LIMITED

Company number 06537866

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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 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
01 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 26 July 2021
12 Feb 2021 LIQ01 Declaration of solvency
17 Nov 2020 TM01 Termination of appointment of Emma Jane Barnes as a director on 23 October 2020
03 Sep 2020 600 Appointment of a voluntary liquidator
03 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-27
04 Jun 2020 AA Total exemption full accounts made up to 4 September 2019
28 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with updates
28 Apr 2020 AP01 Appointment of Mr Edward Batholomew Johnson as a director on 4 September 2019
10 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 4 September 2019
21 Nov 2019 AD03 Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
21 Nov 2019 AD02 Register inspection address has been changed from Hillsboro Stourbridge Road Wombourne Wolverhampton West Midlands WV5 9BN England to 21 Holborn Viaduct London EC1A 2DY
11 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2019 TM01 Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019
08 Oct 2019 AP01 Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019
08 Oct 2019 AP01 Appointment of Mrs Emma Jane Barnes as a director on 4 October 2019
03 Oct 2019 AD01 Registered office address changed from Hillcroft 50a Hall Street Dudley West Midlands DY2 7BT to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 3 October 2019
02 Oct 2019 PSC02 Notification of Linnaeus Veterinary Limited as a person with significant control on 4 September 2019
02 Oct 2019 PSC07 Cessation of Simon Peter Horsley-Gubbins as a person with significant control on 4 September 2019
02 Oct 2019 PSC07 Cessation of John William O'flynn as a person with significant control on 4 September 2019
02 Oct 2019 PSC07 Cessation of Brian Joshua Hogan as a person with significant control on 4 September 2019
02 Oct 2019 PSC07 Cessation of Girish Kumar Thakral as a person with significant control on 4 September 2019
02 Oct 2019 TM01 Termination of appointment of Sonia Thakral as a director on 4 September 2019
02 Oct 2019 TM01 Termination of appointment of Girish Kumar Thakral as a director on 4 September 2019