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ALDER VETERINARY PRACTICE LIMITED

Company number 07207533

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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
18 Nov 2020 TM01 Termination of appointment of Emma Jane Barnes as a director on 23 October 2020
28 Aug 2020 600 Appointment of a voluntary liquidator
28 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-27
13 May 2020 AA01 Previous accounting period extended from 10 December 2019 to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
22 Nov 2019 RP04AP01 Second filing for the appointment of Ray Andrew Reidy as a director
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
  • ANNOTATION Clarification a second filed AP01 was registered on 22/11/2019.
08 Oct 2019 AP01 Appointment of Mrs Emma Jane Barnes as a director on 4 October 2019
06 Sep 2019 AA Total exemption full accounts made up to 10 December 2018
27 Jun 2019 PSC05 Change of details for Linnaeus Group Bidco Limited as a person with significant control on 4 January 2019
02 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
04 Mar 2019 AA01 Previous accounting period shortened from 28 February 2019 to 10 December 2018
01 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2019 AD03 Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
30 Jan 2019 AD02 Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY
30 Jan 2019 CH01 Director's details changed for Mr Paul Daryl Coxon on 29 January 2019
21 Jan 2019 AD01 Registered office address changed from 137 Worplesdon Road Guildford Surrey GU2 9XA to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 21 January 2019
18 Jan 2019 TM01 Termination of appointment of Lynne Victoria Hill as a director on 31 December 2018
17 Dec 2018 MR04 Satisfaction of charge 072075330003 in full
17 Dec 2018 MR04 Satisfaction of charge 072075330005 in full