| Name: |
LONDON VETERINARY CENTRES LIMITED
LONDON VETERINARY CENTRES LTD |
| Address: | 4 SANDOWN ROAD, MOWAT INDUSTRIAL ESTATE, WATFORD, ENGLAND, WD24 7UY |
| Incorporation Date: | 2008-03-31 |
| date | name | form type |
| 2021-03-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-06-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-03-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-11-09 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | CS01 |
| 2020-11-10 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES | CS01 |
| 2020-11-03 | FIRST GAZETTE | GAZ1 |
| 2020-11-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2020-11-19 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/19 | AAMD |
| 2020-01-31 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-03 | DIRECTOR APPOINTED MR JOHN WILLIAM HAMPDEN SMITHERS | AP01 |
| 2019-08-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM4 SANDOWN ROADMOWAT INDUSTRIAL ESTATEWATFORDWD24 7UYENGLAND | AD01 |
| 2019-09-03 | DIRECTOR APPOINTED MR KEVIN LANCE MORRIS | AP01 |
| 2019-09-03 | SECRETARY APPOINTED MR ARNOLD STEPHEN LEVY | AP03 |
| 2019-09-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIVET GROUP LIMITED | PSC02 |
| 2019-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM3RD FLOOR 12 GOUGH SQUARELONDONEC4A 3DWENGLAND | AD01 |
| 2019-04-08 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | CS01 |
| 2019-09-03 | DIRECTOR APPOINTED MR ARNOLD STEPHEN LEVY | AP01 |
| 2019-09-03 | PREVEXT FROM 31/03/2019 TO 31/08/2019 | AA01 |
| 2019-09-03 | CESSATION OF EMMA NICHOLAS AS A PSC | PSC07 |
| 2019-09-03 | APPOINTMENT TERMINATED, DIRECTOR EMMA NICHOLAS | TM01 |
| 2018-04-26 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | CS01 |
| 2018-04-26 | CESSATION OF JONATHAN SPENCER IRISH AS A PSC | PSC07 |
| 2018-04-12 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM23 CHURCH STREETRICKMANSWORTHHERTFORDSHIREWD3 1DE | AD01 |
| 2018-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA NICHOLAS / 26/04/2018 | CH01 |
| 2018-12-20 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-26 | PSC'S CHANGE OF PARTICULARS / MS EMMA NICHOLAS / 26/04/2018 | PSC04 |
| 2017-12-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-03 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
| 2016-03-31 | 31/03/16 FULL LIST | AR01 |
| 2016-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA NICHOLAS / 25/07/2016 | CH01 |
| 2016-12-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-03-31 | 31/03/15 FULL LIST | AR01 |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-31 | 31/03/14 FULL LIST | AR01 |
| 2013-04-05 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA NICHOLAS / 01/01/2013 | CH01 |
| 2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA NICHOLAS / 14/06/2013 | CH01 |
| 2013-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROMSTERLING HOUSE 5 BUCKINGHAM PLACEBELLFIELD ROAD WEST,HIGH WYCOMBEBUCKINGHAMSHIREHP13 5HQUNITED KINGDOM | AD01 |
| 2013-04-05 | 31/03/13 FULL LIST | AR01 |
| 2012-12-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-18 | 31/03/12 FULL LIST | AR01 |
| 2012-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM48 TOTTERIDGE DRIVEHIGH WYCOMBEBUCKINGHAMSHIREHP13 6JJUNITED KINGDOM | AD01 |
| 2012-04-18 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN IRISH | TM01 |
| 2011-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA NICHOLAS / 01/01/2011 | CH01 |
| 2011-03-08 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2011-06-20 | 31/03/11 FULL LIST | AR01 |
| 2011-07-25 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2011-07-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-04-26 | 31/03/10 FULL LIST | AR01 |
| 2010-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SPENCER IRISH / 31/03/2010 | CH01 |
| 2010-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM28 RIVERSIDE BUSINESS CENTERVICTORIA STREETHIGH WYCOMBEBUCKSHP11 2LT | AD01 |
| 2010-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA NICHOLAS / 31/03/2010 | CH01 |
| 2009-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN IRISH / 01/06/2009 | 288c |
| 2009-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA NICHOLAS / 01/06/2009 | 288c |
| 2009-12-16 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-06-17 | AD 31/03/08GBP SI 1@1=1GBP IC 1/2 | 88(2) |
| 2009-06-17 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-09 | DIRECTOR APPOINTED JONATHAN SPENCER IRISH | 288a |
Last update: 2021-07-10 10:18:00