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WARRENDALE VETERINARY CENTRE LIMITED

Company number 08214154

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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 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2023 DS01 Application to strike the company off the register
22 Feb 2023 AD01 Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
13 Sep 2022 AD04 Register(s) moved to registered office address 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY
11 Aug 2022 AA Total exemption full accounts made up to 22 July 2021
12 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2022 TM01 Termination of appointment of Deirdre Burns as a director on 12 March 2022
04 Feb 2022 TM01 Termination of appointment of Kevin Lance Morris as a director on 1 February 2022
04 Feb 2022 TM01 Termination of appointment of John William Hampden Smithers as a director on 1 February 2022
04 Feb 2022 TM01 Termination of appointment of Arnold Stephen Levy as a director on 1 February 2022
04 Feb 2022 AP01 Appointment of Mrs Deirdre Burns as a director on 1 February 2022
04 Feb 2022 TM02 Termination of appointment of Arnold Stephen Levy as a secretary on 1 February 2022
04 Feb 2022 AP03 Appointment of Mr Bart Borms as a secretary on 1 February 2022
04 Feb 2022 AP01 Appointment of Mr Bart Frits Borms as a director on 1 February 2022
29 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
04 Aug 2021 MR04 Satisfaction of charge 082141540001 in full
04 Aug 2021 MR04 Satisfaction of charge 082141540002 in full
28 Jul 2021 TM01 Termination of appointment of Richard Conlon as a director on 23 July 2021
28 Jul 2021 PSC07 Cessation of Richard Conlon as a person with significant control on 23 July 2021
28 Jul 2021 AP01 Appointment of Mr Kevin Lance Morris as a director on 23 July 2021
28 Jul 2021 AP01 Appointment of Mr John William Hampden Smithers as a director on 23 July 2021
28 Jul 2021 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 23 July 2021