Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Jul 2023 |
DS01 |
Application to strike the company off the register
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13 Jun 2023 |
PSC05 |
Change of details for Medivet Group Limited as a person with significant control on 22 February 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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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
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 16 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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25 Mar 2022 |
TM01 |
Termination of appointment of Deirdre Burns as a director on 12 March 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Neil Simon Harrington as a director on 1 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Bart Frits Borms as a director on 1 February 2022
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08 Feb 2022 |
AP03 |
Appointment of Mr Bart Borms as a secretary on 1 February 2022
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19 Dec 2021 |
TM01 |
Termination of appointment of Rachael Butler as a director on 17 December 2021
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19 Dec 2021 |
PSC07 |
Cessation of Rachael Butler as a person with significant control on 17 December 2021
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19 Dec 2021 |
AP01 |
Appointment of Mrs Deirdre Burns as a director on 17 December 2021
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19 Dec 2021 |
AP01 |
Appointment of Mr Neil Simon Harrington as a director on 17 December 2021
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19 Dec 2021 |
PSC02 |
Notification of Medivet Group Limited as a person with significant control on 17 December 2021
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19 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 16 December 2021
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19 Dec 2021 |
AD01 |
Registered office address changed from Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 19 December 2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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17 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Rachael Butler on 9 October 2020
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19 Nov 2020 |
PSC04 |
Change of details for Ms Rachael Butler as a person with significant control on 9 October 2020
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