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LONDON VETERINARY SPECIALISTS LIMITED

Company number 08065673

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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)
31 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2023 DS01 Application to strike the company off the register
24 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
20 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
23 Jun 2022 CS01 Confirmation statement made on 11 May 2022 with updates
24 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
09 Dec 2021 PSC04 Change of details for Mr Michael Herriot Hamilton as a person with significant control on 9 December 2021
09 Dec 2021 CH01 Director's details changed for Mr Michael Herriot Hamilton on 9 December 2021
09 Dec 2021 AD01 Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 9 December 2021
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
14 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
02 Dec 2020 PSC04 Change of details for Mr Michael Herriot Hamilton as a person with significant control on 15 May 2020
01 Dec 2020 CH01 Director's details changed for Mr Michael Herriot Hamilton on 27 November 2020
01 Dec 2020 PSC04 Change of details for Mr Michael Herriot Hamilton as a person with significant control on 27 November 2020
27 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
27 May 2020 PSC04 Change of details for Mr Michael Herriot Hamilton as a person with significant control on 27 May 2020
27 May 2020 CH01 Director's details changed for Mr Michael Herriot Hamilton on 27 May 2020
20 May 2020 CH01 Director's details changed for Mr Michael Herriot Hamilton on 20 May 2020
15 May 2020 AD01 Registered office address changed from Stone House High Street Lane End High Wycombe HP14 3ER England to Belmont Place Belmont Road Maidenhead SL6 6TB on 15 May 2020
15 May 2020 AA Accounts for a dormant company made up to 31 May 2019
20 Aug 2019 AD01 Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to Stone House High Street Lane End High Wycombe HP14 3ER on 20 August 2019
30 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
11 Jul 2018 AA Accounts for a dormant company made up to 31 May 2018
10 Jul 2018 CS01 Confirmation statement made on 11 May 2018 with no updates