BLAKEMERE VETERINARY CENTRE LIMITED
| Status | DISSOLVED |
| Company No. | 08961508 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2014 |
| Age | 10 years, 1 month, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Oct 2023 |
| Years | 7 months, 11 days |
SUMMARY
BLAKEMERE VETERINARY CENTRE LIMITED is an dissolved private limited company with number 08961508. It was incorporated 10 years, 1 month, 19 days ago, on 26 March 2014 and it was dissolved 7 months, 11 days ago, on 03 October 2023. The company address is First Floor, Hyde First Floor, Hyde, Watford, WD17 1HZ, England.
Company Fillings
Gazette dissolved voluntary
Date: 03 Oct 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Jul 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-30
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2023
Action Date: 22 Feb 2023
Category: Address
Type: AD01
Old address: 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England
Change date: 2023-02-22
New address: First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change account reference date company previous extended
Date: 16 Aug 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA01
New date: 2022-07-31
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 03 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-01
Officer name: Mark David Spurdens
Documents
Appoint person director company with name date
Date: 03 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bart Frits Borms
Appointment date: 2022-08-01
Documents
Termination director company with name termination date
Date: 03 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-01
Officer name: Susan Patricia Allen
Documents
Cessation of a person with significant control
Date: 03 Aug 2022
Action Date: 01 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-01
Psc name: Mark David Spurdens
Documents
Notification of a person with significant control
Date: 03 Aug 2022
Action Date: 01 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Medivet Group Limited
Notification date: 2022-08-01
Documents
Cessation of a person with significant control
Date: 03 Aug 2022
Action Date: 01 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-01
Psc name: Susan Patricia Allen
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2022
Action Date: 03 Aug 2022
Category: Address
Type: AD01
New address: 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY
Change date: 2022-08-03
Old address: 12 Talbot Street Ellesmere SY12 0HQ
Documents
Mortgage satisfy charge full
Date: 07 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089615080001
Documents
Mortgage satisfy charge full
Date: 07 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089615080002
Documents
Change account reference date company current extended
Date: 16 May 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-05-31
New date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 30 Mar 2022
Action Date: 30 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-30
Documents
Confirmation statement with no updates
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-29
Documents
Change account reference date company current extended
Date: 29 Mar 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2022-05-31
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-29
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 28 Mar 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 31 Mar 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 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: 11 Apr 2015
Action Date: 26 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-26
Documents
Capital allotment shares
Date: 17 Mar 2015
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-03-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Oct 2014
Action Date: 02 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089615080002
Charge creation date: 2014-10-02
Documents
Mortgage create with deed with charge number
Date: 31 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089615080001
Documents
Resolution
Date: 22 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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