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CALDER VETS LIMITED

Company number 07531527

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2021	View PDF Liquidators' statement of receipts and payments to 16 December 2021 - link opens in a new window - 7 pages (7 pages)
12 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
15 Jan 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17 - link opens in a new window - 1 page (1 page)
11 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	TM01	Termination of appointment of Emma Jane Barnes as a director on 23 October 2020	View PDF Termination of appointment of Emma Jane Barnes as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	View PDF Confirmation statement made on 1 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	TM01	Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019	View PDF Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AP01	Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019	View PDF Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AP01	Appointment of Mrs Emma Jane Barnes as a director on 4 October 2019	View PDF Appointment of Mrs Emma Jane Barnes as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
27 Jun 2019	PSC05	Change of details for Calder Newco Limited as a person with significant control on 4 January 2019	View PDF Change of details for Calder Newco Limited as a person with significant control on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	CS01	Confirmation statement made on 16 February 2019 with updates	View PDF Confirmation statement made on 16 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	AA01	Previous accounting period extended from 28 November 2018 to 31 December 2018	View PDF Previous accounting period extended from 28 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	View PDF Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY - link opens in a new window - 1 page (1 page)
30 Jan 2019	AD02	Register inspection address has been changed from Linnaeus Highlands Road Shirley Solihull B90 4NH England to 21 Holborn Viaduct London EC1A 2DY	View PDF Register inspection address has been changed from Linnaeus Highlands Road Shirley Solihull B90 4NH England to 21 Holborn Viaduct London EC1A 2DY - link opens in a new window - 1 page (1 page)
30 Jan 2019	CH01	Director's details changed for Mr Paul Daryl Coxon on 29 January 2019	View PDF Director's details changed for Mr Paul Daryl Coxon on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	TM01	Termination of appointment of Lynne Victoria Hill as a director on 31 December 2018	View PDF Termination of appointment of Lynne Victoria Hill as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2019	AD01	Registered office address changed from Linnaeus Highlands Road Shirley Solihull B90 4NH England to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 4 January 2019	View PDF Registered office address changed from Linnaeus Highlands Road Shirley Solihull B90 4NH England to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 4 January 2019 - link opens in a new window - 1 page (1 page)
03 Aug 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 23 pages (23 pages)
23 Jun 2018	MR04	Satisfaction of charge 075315270011 in full	View PDF Satisfaction of charge 075315270011 in full - link opens in a new window - 4 pages (4 pages)
16 Feb 2018	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 25 pages (25 pages)

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