| Name: |
WOODWARD VETERINARY PRACTICE LIMITED
WOODWARD VETERINARY PRACTICE LTD |
| Address: | FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, UNITED KINGDOM, B90 4BN |
| Incorporation Date: | 2008-12-01 |
| date | name | form type |
| 2022-04-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-01-12 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2021:LIQ. CASE NO.1 | LIQ03 |
| 2022-01-12 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-01-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-01-11 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2021-01-11 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-06-17 | APPOINTMENT TERMINATED, SECRETARY DEBRA WOODWARD | TM02 |
| 2020-06-17 | DIRECTOR APPOINTED MR RAY ANDREW REIDY | AP01 |
| 2020-06-17 | CESSATION OF DEBRA JANE WOODWARD AS A PSC | PSC07 |
| 2020-12-08 | 03/06/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067620860002 | MR04 |
| 2020-06-01 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-09-14 | PREVSHO FROM 02/01/2021 TO 03/06/2020 | AA01 |
| 2020-06-23 | CURREXT FROM 31/12/2020 TO 02/01/2021 | AA01 |
| 2020-11-06 | APPOINTMENT TERMINATED, DIRECTOR EMMA BARNES | TM01 |
| 2020-06-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINNAEUS VETERINARY LIMITED | PSC02 |
| 2020-06-17 | DIRECTOR APPOINTED EMMA BARNES | AP01 |
| 2020-06-17 | CESSATION OF DAVID CHARLES WOODWARD AS A PSC | PSC07 |
| 2020-06-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067620860001 | MR04 |
| 2020-06-17 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD | TM01 |
| 2020-06-17 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROMTHE VETERINARY SURGERY IVANHOE BUSINESS PARKSMISBY ROADASHBY DE LA ZOUCHLEICESTERSHIRELE65 2UZUNITED KINGDOM | AD01 |
| 2019-08-28 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-04 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | CS01 |
| 2018-12-11 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | CS01 |
| 2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-13 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | CS01 |
| 2017-09-28 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-03-13 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROMTHE VETERINARY SURGERY SOUTH STREETASHBY DE LA ZOUCHLEICESTERSHIRELE65 1BR | AD01 |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-08 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | CS01 |
| 2015-04-14 | REGISTRATION OF A CHARGE / CHARGE CODE 067620860001 | MR01 |
| 2015-12-03 | REGISTRATION OF A CHARGE / CHARGE CODE 067620860002 | MR01 |
| 2015-12-09 | 01/12/15 FULL LIST | AR01 |
| 2015-09-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-15 | 01/12/14 FULL LIST | AR01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-03 | 05/08/13 STATEMENT OF CAPITAL GBP 210 | SH01 |
| 2013-12-05 | 01/12/13 FULL LIST | AR01 |
| 2013-02-01 | 01/12/12 FULL LIST | AR01 |
| 2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-21 | 01/12/11 FULL LIST | AR01 |
| 2011-02-01 | 01/12/10 FULL LIST | AR01 |
| 2011-09-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WOODWARD / 05/01/2010 | CH01 |
| 2010-01-07 | 01/12/09 FULL LIST | AR01 |
| 2010-08-26 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-07 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA JANE WOODWARD / 05/01/2010 | CH03 |
| 2008-12-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-06-01 12:11:22