BOUNDARY VETS LIMITED

Company number 08572721

Date	Type	Description	View / Download
12 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
01 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 26 July 2021	(7 pages)
12 Feb 2021	LIQ01	Declaration of solvency	(7 pages)
18 Nov 2020	TM01	Termination of appointment of Emma Jane Barnes as a director on 23 October 2020	(1 page)
03 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
03 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-27	(1 page)
15 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with updates	(4 pages)
08 Oct 2019	TM01	Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019	(1 page)
08 Oct 2019	AP01	Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019	(2 pages)
08 Oct 2019	AP01	Appointment of Mrs Emma Jane Barnes as a director on 4 October 2019	(2 pages)
03 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	(5 pages)
12 Jun 2019	PSC05	Change of details for Linnaeus Group Bidco Limited as a person with significant control on 4 January 2019	(2 pages)
05 Mar 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
31 Jan 2019	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
30 Jan 2019	CH01	Director's details changed for Mr Paul Daryl Coxon on 29 January 2019	(2 pages)
30 Jan 2019	AD02	Register inspection address has been changed from Calyx House South Road Taunton Somerset TA1 3DU England to 21 Holborn Viaduct London EC1A 2DY	(1 page)
07 Jan 2019	TM01	Termination of appointment of Lynne Victoria Hill as a director on 31 December 2018	(1 page)
04 Jan 2019	AD01	Registered office address changed from 67 Oxford Road Abingdon OX14 2AA to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 4 January 2019	(1 page)
26 Nov 2018	PSC02	Notification of Linnaeus Group Bidco Limited as a person with significant control on 31 August 2018	(2 pages)
26 Nov 2018	PSC07	Cessation of James Mcneil as a person with significant control on 31 August 2018	(1 page)
26 Nov 2018	PSC07	Cessation of Danielle Theresa Mcneil as a person with significant control on 31 August 2018	(1 page)
17 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
06 Sep 2018	TM01	Termination of appointment of James Mcneil as a director on 31 August 2018	(1 page)

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