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THE VET STATION LIMITED

Company number 11040395

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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)
16 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
18 Oct 2023 DS01 Application to strike the company off the register
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
10 Nov 2022 AA Total exemption full accounts made up to 9 February 2022
02 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with updates
16 Feb 2022 TM01 Termination of appointment of Fernando Arigon as a director on 10 February 2022
16 Feb 2022 AP01 Appointment of Mr Bart Frits Borms as a director on 10 February 2022
16 Feb 2022 TM01 Termination of appointment of Ana Florido as a director on 10 February 2022
16 Feb 2022 PSC02 Notification of Medivet Group Limited as a person with significant control on 10 February 2022
16 Feb 2022 PSC07 Cessation of Fernando Arigon as a person with significant control on 10 February 2022
16 Feb 2022 AD01 Registered office address changed from Lower Gade Farm Dagnall Road Great Gaddesden Hemel Hempstead HP1 3BP England to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 16 February 2022
16 Feb 2022 PSC07 Cessation of Ana Flordio as a person with significant control on 10 February 2022
16 Feb 2022 AA01 Previous accounting period extended from 31 October 2021 to 9 February 2022
03 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
02 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
05 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
17 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
05 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
12 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
27 Mar 2019 RP04AP01 Second filing for the appointment of Ana Florido as a director
04 Feb 2019 PSC01 Notification of Ana Flordio as a person with significant control on 17 January 2019
04 Feb 2019 AP01 Appointment of Mrs Ana Florido as a director on 22 January 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 27/03/2019.