- Company Overview for PETCARE V LIMITED (10670320)
- Filing history for PETCARE V LIMITED (10670320)
- People for PETCARE V LIMITED (10670320)
- Charges for PETCARE V LIMITED (10670320)
- Insolvency for PETCARE V LIMITED (10670320)
- Registers for PETCARE V LIMITED (10670320)
- More for PETCARE V LIMITED (10670320)
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) |
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12 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jan 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Dec 2021 | LIQ03 | Liquidators' statement of receipts and payments to 7 October 2021 | |
18 Nov 2020 | TM01 | Termination of appointment of Emma Jane Barnes as a director on 23 October 2020 | |
03 Nov 2020 | LIQ01 | Declaration of solvency | |
03 Nov 2020 | 600 | Appointment of a voluntary liquidator | |
03 Nov 2020 | RESOLUTIONS |
Resolutions
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26 Mar 2020 | CS01 | Confirmation statement made on 13 March 2020 with updates | |
17 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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16 Dec 2019 | SH19 |
Statement of capital on 16 December 2019
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13 Dec 2019 | SH20 | Statement by Directors | |
13 Dec 2019 | CAP-SS | Solvency Statement dated 13/12/19 | |
13 Dec 2019 | RESOLUTIONS |
Resolutions
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08 Oct 2019 | TM01 | Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019 | |
08 Oct 2019 | AP01 | Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019 | |
08 Oct 2019 | AP01 | Appointment of Mrs Emma Jane Barnes as a director on 4 October 2019 | |
12 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
27 Jun 2019 | PSC05 | Change of details for Village Vet Holding Limited as a person with significant control on 4 January 2019 | |
20 Mar 2019 | CS01 | Confirmation statement made on 13 March 2019 with updates | |
05 Mar 2019 | AA01 | Previous accounting period extended from 30 November 2018 to 31 December 2018 | |
01 Feb 2019 | AD03 | Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY | |
30 Jan 2019 | AD02 | Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY | |
29 Jan 2019 | CH01 | Director's details changed for Mr Paul Daryl Coxon on 29 January 2019 | |
07 Jan 2019 | TM01 | Termination of appointment of Lynne Victoria Hill as a director on 31 December 2018 | |
04 Jan 2019 | AD01 | Registered office address changed from 11 Belsize Terrace Hampstead London NW3 4AX United Kingdom to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 4 January 2019 |