WOODLANDS VETERINARY GROUP LIMITED

Company number 08226870

Date	Type	Description	View / Download
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
01 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-20	(1 page)
01 Jul 2016	4.70	Declaration of solvency	(3 pages)
07 Apr 2016	AA	Full accounts made up to 30 June 2015	(22 pages)
30 Oct 2015	AD01	Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on 30 October 2015	(1 page)
07 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000	(5 pages)
10 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
01 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Mar 2015	TM01	Termination of appointment of Jeremy Fufus Beresford Kneen as a director on 9 March 2015	(1 page)
23 Mar 2015	TM01	Termination of appointment of Gisella Maria Louisa Kneen as a director on 9 March 2015	(1 page)
11 Mar 2015	AP03	Appointment of Rebecca Anne Cleal as a secretary on 9 March 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Nicholas John Perrin as a director on 9 March 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Simon Campbell Innes as a director on 9 March 2015	(2 pages)
11 Mar 2015	AD01	Registered office address changed from 12 Burnett Road Plymouth PL6 5BH to 1 Vinces Road Diss Norfolk IP22 4AY on 11 March 2015	(1 page)
25 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1,000	(4 pages)
25 Sep 2014	CH01	Director's details changed for Mr. Jeremy Fufus Beresford Kneen on 15 August 2014	(2 pages)
25 Sep 2014	CH01	Director's details changed for Mrs. Gisella Maria Louisa Kneen on 15 August 2014	(2 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
17 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,000	(4 pages)
26 Feb 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
25 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)