SPINNEY LODGE VETERINARY HOSPITAL LIMITED
| Status | DISSOLVED |
| Company No. | 07753628 |
| Category | Private Limited Company |
| Incorporated | 26 Aug 2011 |
| Age | 12 years, 8 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Apr 2022 |
| Years | 2 years, 1 month, 5 days |
SUMMARY
SPINNEY LODGE VETERINARY HOSPITAL LIMITED is an dissolved private limited company with number 07753628. It was incorporated 12 years, 8 months, 22 days ago, on 26 August 2011 and it was dissolved 2 years, 1 month, 5 days ago, on 12 April 2022. The company address is Friars Gate Friars Gate, Shirley, B90 4BN, West Midlands, United Kingdom.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 12 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Oct 2021
Action Date: 26 Jul 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-07-26
Documents
Liquidation voluntary declaration of solvency
Date: 12 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Termination director company with name termination date
Date: 17 Nov 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Jane Barnes
Termination date: 2020-10-23
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Aug 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 28 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 21 Aug 2020
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-21
Documents
Change to a person with significant control
Date: 21 Aug 2020
Action Date: 12 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Spinney Lodge Newco Limited
Change date: 2017-07-12
Documents
Termination director company with name termination date
Date: 08 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Daryl Coxon
Termination date: 2019-10-04
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-04
Officer name: Mr Ray Andrew Reidy
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-04
Officer name: Mrs Emma Jane Barnes
Documents
Accounts with accounts type small
Date: 05 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 22 Aug 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Change to a person with significant control
Date: 27 Jun 2019
Action Date: 04 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Spinney Lodge Newco Limited
Change date: 2019-01-04
Documents
Change account reference date company previous extended
Date: 06 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-11-30
Documents
Move registers to sail company with new address
Date: 01 Feb 2019
Category: Address
Type: AD03
New address: 21 Holborn Viaduct London EC1A 2DY
Documents
Change sail address company with old address new address
Date: 30 Jan 2019
Category: Address
Type: AD02
New address: 21 Holborn Viaduct London EC1A 2DY
Old address: Linnaeus Highlands Road Shirley Solihull B90 4NH England
Documents
Change person director company with change date
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Daryl Coxon
Change date: 2019-01-29
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Lynne Victoria Hill
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2019
Action Date: 04 Jan 2019
Category: Address
Type: AD01
New address: Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN
Change date: 2019-01-04
Old address: 491 Kettering Road Northampton Northamptonshire NN3 6QW
Documents
Confirmation statement with no updates
Date: 22 Aug 2018
Action Date: 21 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-21
Documents
Accounts with accounts type small
Date: 14 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change account reference date company previous shortened
Date: 08 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA01
New date: 2017-11-30
Made up date: 2018-07-11
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2018
Action Date: 12 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-12
Documents
Change account reference date company previous shortened
Date: 05 Apr 2018
Action Date: 11 Jul 2017
Category: Accounts
Type: AA01
New date: 2017-07-11
Made up date: 2017-07-12
Documents
Move registers to sail company with new address
Date: 22 Aug 2017
Category: Address
Type: AD03
New address: Linnaeus Highlands Road Shirley Solihull B90 4NH
Documents
Confirmation statement with updates
Date: 21 Aug 2017
Action Date: 21 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-21
Documents
Change sail address company with new address
Date: 21 Aug 2017
Category: Address
Type: AD02
New address: Linnaeus Highlands Road Shirley Solihull B90 4NH
Documents
Cessation of a person with significant control
Date: 21 Aug 2017
Action Date: 12 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-12
Psc name: Richard William Barron
Documents
Cessation of a person with significant control
Date: 21 Aug 2017
Action Date: 12 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-12
Psc name: Malcolm Turner Adamson
Documents
Change account reference date company previous extended
Date: 08 Aug 2017
Action Date: 12 Jul 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2017-07-12
Documents
Appoint person director company with name date
Date: 31 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-12
Officer name: Ms Lynne Victoria Hill
Documents
Termination director company with name termination date
Date: 28 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-12
Officer name: Malcolm Turner Adamson
Documents
Termination director company with name termination date
Date: 28 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-12
Officer name: Richard William Barron
Documents
Notification of a person with significant control
Date: 28 Jul 2017
Action Date: 12 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-07-12
Psc name: Spinney Lodge Newco Limited
Documents
Change account reference date company current shortened
Date: 28 Jul 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-11-30
Documents
Appoint person director company with name date
Date: 28 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Daryl Coxon
Appointment date: 2017-07-12
Documents
Resolution
Date: 26 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 22 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with updates
Date: 31 Aug 2016
Action Date: 26 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-26
Documents
Accounts with accounts type total exemption small
Date: 19 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2015
Action Date: 26 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-26
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2014
Action Date: 26 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-26
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2013
Action Date: 26 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-26
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Legacy
Date: 13 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2012
Action Date: 26 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-26
Documents
Change account reference date company current shortened
Date: 08 Dec 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
New date: 2012-03-31
Made up date: 2012-08-31
Documents
Incorporation company
Date: 26 Aug 2011
Category: Incorporation
Type: NEWINC
Documents
Some Companies
47A HIGH STREET,TONBRIDGE,TN9 1SD
| Number: | 05074636 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
36 ERSKINE STREET,BIRMINGHAM,B7 4LL
| Number: | 09060275 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
72 TOWNSEND CLOSE,WELLINGBOROUGH,NN8 2BS
| Number: | 11969869 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
24 GRACEFIELD GARDENS STREATHAM,LONDON,SW16 2ST
| Number: | 10556176 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 MARKET HILL,SOUTHAM,CV47 0HF
| Number: | 06630250 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SMART CUSTOMER COMMUNICATIONS LIMITED
40A TROWBRIDGE ROAD,BRADFORD-ON-AVON,BA15 1EP
| Number: | 09415273 |
| Status: | ACTIVE |
| Category: | Private Limited Company |