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GROVE VETERINARY LTD

Company number 06858529

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2018 DS01 Application to strike the company off the register
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
23 Apr 2018 PSC02 Notification of Medivet Group Limited as a person with significant control on 1 May 2017
18 Aug 2017 AA Unaudited abridged accounts made up to 30 November 2016
16 May 2017 CS01 Confirmation statement made on 26 March 2017 with updates
12 Dec 2016 AD01 Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 4 Mowat Industrial Estate, Sandown Road Watford WD24 7UY on 12 December 2016
12 Dec 2016 TM01 Termination of appointment of Tammy Dianah Gillian as a director on 1 December 2016
12 Dec 2016 AP01 Appointment of Mr Kevin Lance Morris as a director on 1 December 2016
12 Dec 2016 TM01 Termination of appointment of Steven Howard Gillian as a director on 1 December 2016
12 Dec 2016 TM02 Termination of appointment of Westernshare Secretaries Ltd as a secretary on 1 December 2016
12 Dec 2016 AP01 Appointment of Mr John William Hampden Smithers as a director on 1 December 2016
12 Dec 2016 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 1 December 2016
12 Dec 2016 AP01 Appointment of Mr Arnold Stephen Levy as a director on 1 December 2016
12 Dec 2016 AA01 Previous accounting period shortened from 31 March 2017 to 30 November 2016
02 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 502
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 502
11 Nov 2014 AD01 Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 11 November 2014
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 502
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013