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WHITE LODGE VETERINARY CENTRE LTD

Company number 07172723

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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
13 May 2024 AD01 Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 13 May 2024
13 May 2024 LIQ01 Declaration of solvency
13 May 2024 600 Appointment of a voluntary liquidator
13 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-01
29 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
04 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
13 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
08 Dec 2022 AA Accounts for a dormant company made up to 30 June 2022
08 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
14 Dec 2021 AA01 Previous accounting period shortened from 18 November 2021 to 30 June 2021
17 Nov 2021 AA Total exemption full accounts made up to 18 November 2020
15 Nov 2021 AA01 Previous accounting period shortened from 31 March 2021 to 18 November 2020
18 Aug 2021 TM02 Termination of appointment of Michelle Barker as a secretary on 16 August 2021
18 Aug 2021 AP03 Appointment of Ms Jenny Farrer as a secretary on 16 August 2021
21 Apr 2021 AP03 Appointment of Michelle Barker as a secretary on 19 April 2021
21 Apr 2021 TM02 Termination of appointment of Juliet Dearlove as a secretary on 19 April 2021
12 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with updates
23 Nov 2020 MR04 Satisfaction of charge 071727230002 in full
23 Nov 2020 MR04 Satisfaction of charge 071727230001 in full
20 Nov 2020 PSC02 Notification of Cvs (Uk) Limited as a person with significant control on 19 November 2020
20 Nov 2020 PSC07 Cessation of Linda Patricia Salmon as a person with significant control on 19 November 2020