Advanced company searchLink opens in new window

VETERINARY VISION LIMITED

Company number 09705978

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
01 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 26 July 2021
12 Feb 2021 LIQ01 Declaration of solvency
17 Nov 2020 TM01 Termination of appointment of Emma Jane Barnes as a director on 23 October 2020
28 Aug 2020 600 Appointment of a voluntary liquidator
28 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-27
03 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 9 September 2019
15 May 2020 AA01 Previous accounting period shortened from 30 April 2020 to 9 September 2019
28 Apr 2020 AP01 Appointment of Mr Edward Batholomew Johnson as a director on 10 September 2019
13 Nov 2019 AD03 Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
13 Nov 2019 AD02 Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY
11 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
08 Oct 2019 PSC02 Notification of Linnaeus Veterinary Limited as a person with significant control on 10 September 2019
04 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 4 October 2019
04 Oct 2019 AD01 Registered office address changed from Signal House Gillan Way Penrith CA11 9BP England to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 4 October 2019
03 Oct 2019 TM01 Termination of appointment of Sarah Jane Lewin as a director on 10 September 2019
03 Oct 2019 TM01 Termination of appointment of Gary Arthur Lewin as a director on 10 September 2019
03 Oct 2019 TM01 Termination of appointment of Victoria Elizabeth Dixon as a director on 10 September 2019
03 Oct 2019 TM01 Termination of appointment of Christopher John Dixon as a director on 10 September 2019
03 Oct 2019 AP01 Appointment of Mr Paul Daryl Coxon as a director on 10 September 2019