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SOUTHFIELD VETS LIMITED

Company number 09102540

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2020 DS01 Application to strike the company off the register
25 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Nov 2018 TM01 Termination of appointment of Hendrik Paul Jan Vanhoutteghem as a director on 1 November 2018
05 Nov 2018 TM01 Termination of appointment of Verity Joy Griffiths as a director on 1 November 2018
05 Nov 2018 PSC07 Cessation of Hendrik Paul Jan Vanhoutteghem as a person with significant control on 1 November 2018
05 Nov 2018 PSC07 Cessation of Verity Joy Griffiths as a person with significant control on 1 November 2018
05 Nov 2018 AP01 Appointment of Mr Kevin Lance Morris as a director on 1 November 2018
05 Nov 2018 AP01 Appointment of Mr John William Hampden Smithers as a director on 1 November 2018
05 Nov 2018 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 1 November 2018
05 Nov 2018 AP01 Appointment of Mr Arnold Stephen Levy as a director on 1 November 2018
05 Nov 2018 PSC02 Notification of Medivet Group Limited as a person with significant control on 1 November 2018
05 Nov 2018 AA01 Previous accounting period shortened from 30 June 2019 to 31 October 2018
05 Nov 2018 AD01 Registered office address changed from South Walks Dorchester Dorset DT1 1DU to 4 Sandown Road Mowat Industrial Estate Watford WD24 7UY on 5 November 2018
02 Nov 2018 MR04 Satisfaction of charge 091025400001 in full
02 Nov 2018 MR04 Satisfaction of charge 091025400002 in full
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
11 Oct 2018 PSC04 Change of details for Ms Verity Joy Griffiths as a person with significant control on 11 October 2018
11 Oct 2018 PSC01 Notification of Hendrik Paul Jan Vanhoutteghem as a person with significant control on 31 July 2017
04 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
04 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates