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WOODWARD VETERINARY PRACTICE LIMITED

Company number 06762086

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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
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
  • LRESSP ‐ Special resolution to wind up on 2020-12-17
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