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THE PARK VETERINARY GROUP LIMITED

Company number 08114791

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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)
30 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
25 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 7 October 2022
14 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 7 October 2021
17 Nov 2020 TM01 Termination of appointment of Emma Jane Barnes as a director on 23 October 2020
02 Nov 2020 600 Appointment of a voluntary liquidator
02 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-08
02 Nov 2020 LIQ01 Declaration of solvency
15 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
14 May 2020 AA01 Previous accounting period extended from 4 December 2019 to 31 December 2019
10 Oct 2019 TM01 Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019
10 Oct 2019 AP01 Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019
10 Oct 2019 AP01 Appointment of Mrs Emma Jane Barnes as a director on 4 October 2019
02 Sep 2019 AA Total exemption full accounts made up to 4 December 2018
16 Aug 2019 MR04 Satisfaction of charge 1 in full
16 Aug 2019 MR04 Satisfaction of charge 4 in full
16 Aug 2019 MR04 Satisfaction of charge 2 in full
16 Aug 2019 MR04 Satisfaction of charge 3 in full
11 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
05 Jul 2019 PSC05 Change of details for Linnaeus Group Bidco Limited as a person with significant control on 4 December 2018
27 Jun 2019 PSC05 Change of details for Linnaeus Group Bidco Limited as a person with significant control on 4 January 2019
31 May 2019 TM01 Termination of appointment of Andrew John Radley as a director on 4 December 2018
31 May 2019 TM01 Termination of appointment of Peter Guy Orpin as a director on 4 December 2018
06 Mar 2019 AA01 Previous accounting period shortened from 30 April 2019 to 4 December 2018
01 Feb 2019 AD03 Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY