| Name: |
BRENTKNOLL VETERINARY CENTRE LIMITED
BRENTKNOLL VETERINARY CENTRE LTD |
| Address: | FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, UNITED KINGDOM, B90 4BN |
| Incorporation Date: | 2004-04-01 |
| date | name | form type |
| 2022-01-12 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2022-04-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-10-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/07/2021:LIQ. CASE NO.1 | LIQ03 |
| 2021-02-12 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-11-18 | APPOINTMENT TERMINATED, DIRECTOR EMMA BARNES | TM01 |
| 2020-09-03 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-09-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-04-16 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | CS01 |
| 2019-01-31 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2019-06-27 | PSC'S CHANGE OF PARTICULARS / LINNAEUS GROUP BIDCO LIMITED / 04/01/2019 | PSC05 |
| 2019-08-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-10-08 | DIRECTOR APPOINTED MRS EMMA JANE BARNES | AP01 |
| 2019-04-02 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | CS01 |
| 2019-01-30 | SAIL ADDRESS CREATED | AD02 |
| 2019-01-07 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HILL | TM01 |
| 2019-10-08 | APPOINTMENT TERMINATED, DIRECTOR PAUL COXON | TM01 |
| 2019-10-08 | DIRECTOR APPOINTED MR RAY ANDREW REIDY | AP01 |
| 2019-09-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | AA |
| 2019-03-05 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | AA01 |
| 2019-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 29/01/2019 | CH01 |
| 2019-01-04 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROMBRENTKNOLL VETERINARY CENTREWHITTINGTON ROADWORCESTERWR5 2RA | AD01 |
| 2018-10-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINNAEUS GROUP BIDCO LIMITED | PSC02 |
| 2018-07-24 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-04 | ADOPT ARTICLES 13/08/2018 | RES01 |
| 2018-08-13 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER | TM01 |
| 2018-08-13 | DIRECTOR APPOINTED MS LYNNE VICTORIA HILL | AP01 |
| 2018-04-05 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | CS01 |
| 2018-08-13 | DIRECTOR APPOINTED PAUL DARYL COXON | AP01 |
| 2018-10-01 | CESSATION OF DAVID PETER FISHER AS A PSC | PSC07 |
| 2018-10-30 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/04/12 | RP04AR01 |
| 2018-10-30 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/04/11 | RP04AR01 |
| 2018-10-30 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/04/10 | RP04AR01 |
| 2017-04-05 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | CS01 |
| 2017-08-30 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2016-12-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-25 | 01/04/16 FULL LIST | AR01 |
| 2015-10-13 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-07 | 01/04/15 FULL LIST | AR01 |
| 2014-04-07 | 01/04/14 FULL LIST | AR01 |
| 2014-09-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-04-18 | 01/04/13 FULL LIST | AR01 |
| 2013-10-29 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-17 | APPOINTMENT TERMINATED, SECRETARY BARBARA KIRK | TM02 |
| 2012-04-23 | 01/04/12 FULL LIST | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-04-11 | 01/04/11 FULL LIST | AR01 |
| 2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER FISHER / 01/04/2010 | CH01 |
| 2010-04-26 | 01/04/10 FULL LIST | AR01 |
| 2010-06-16 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-06-01 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-11-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FISHER / 22/04/2008 | 288c |
| 2008-04-25 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-24 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-04-12 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
Last update: 2022-07-29 09:42:21