- Company Overview for WOODWARD VETERINARY PRACTICE LIMITED (06762086)
- Filing history for WOODWARD VETERINARY PRACTICE LIMITED (06762086)
- People for WOODWARD VETERINARY PRACTICE LIMITED (06762086)
- Charges for WOODWARD VETERINARY PRACTICE LIMITED (06762086)
- Insolvency for WOODWARD VETERINARY PRACTICE LIMITED (06762086)
- More for WOODWARD VETERINARY PRACTICE LIMITED (06762086)
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) |
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12 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jan 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Jan 2022 | LIQ03 | Liquidators' statement of receipts and payments to 16 December 2021 | |
11 Jan 2021 | LIQ01 | Declaration of solvency | |
11 Jan 2021 | 600 | Appointment of a voluntary liquidator | |
11 Jan 2021 | RESOLUTIONS |
Resolutions
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08 Dec 2020 | AA | Total exemption full accounts made up to 3 June 2020 | |
06 Nov 2020 | TM01 | Termination of appointment of Emma Jane Barnes as a director on 23 October 2020 | |
14 Sep 2020 | AA01 | Previous accounting period shortened from 2 January 2021 to 3 June 2020 | |
23 Jun 2020 | AA01 | Current accounting period extended from 31 December 2020 to 2 January 2021 | |
17 Jun 2020 | PSC07 | Cessation of David Charles Woodward as a person with significant control on 3 June 2020 | |
17 Jun 2020 | PSC07 | Cessation of Debra Jane Woodward as a person with significant control on 3 June 2020 | |
17 Jun 2020 | PSC02 | Notification of Linnaeus Veterinary Limited as a person with significant control on 3 June 2020 | |
17 Jun 2020 | TM01 | Termination of appointment of David Charles Woodward as a director on 3 June 2020 | |
17 Jun 2020 | TM02 | Termination of appointment of Debra Jane Woodward as a secretary on 3 June 2020 | |
17 Jun 2020 | AP01 | Appointment of Mr Ray Andrew Reidy as a director on 3 June 2020 | |
17 Jun 2020 | AP01 | Appointment of Emma Barnes as a director on 3 June 2020 | |
17 Jun 2020 | AD01 | Registered office address changed from The Veterinary Surgery Ivanhoe Business Park Smisby Road Ashby De La Zouch Leicestershire LE65 2UZ United Kingdom to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 17 June 2020 | |
17 Jun 2020 | MR04 | Satisfaction of charge 067620860001 in full | |
17 Jun 2020 | MR04 | Satisfaction of charge 067620860002 in full | |
01 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
04 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with updates | |
28 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
11 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with updates | |
27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 |