About

Registered Number: 10524682
Date of Incorporation: 14/12/2016 (7 years and 4 months ago)
Company Status: Liquidation
Registered Address: Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN,

 

Based in West Midlands, London Vet Specialists Ltd was founded on 14 December 2016, it's status at Companies House is "Liquidation". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
RESOLUTIONS - N/A 03 September 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 03 September 2020
CS01 - N/A 30 December 2019
PSC07 - N/A 26 December 2019
RESOLUTIONS - N/A 13 December 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 December 2019
SH19 - Statement of capital 13 December 2019
CAP-SS - N/A 13 December 2019
TM01 - Termination of appointment of director 08 October 2019
AP01 - Appointment of director 08 October 2019
AP01 - Appointment of director 08 October 2019
AA - Annual Accounts 05 September 2019
PSC05 - N/A 27 June 2019
PSC05 - N/A 27 June 2019
AA01 - Change of accounting reference date 05 March 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 February 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 January 2019
CH01 - Change of particulars for director 30 January 2019
CS01 - N/A 09 January 2019
TM01 - Termination of appointment of director 07 January 2019
AD01 - Change of registered office address 04 January 2019
AA - Annual Accounts 14 August 2018
SH01 - Return of Allotment of shares 04 July 2018
MR04 - N/A 23 June 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 June 2018
SH08 - Notice of name or other designation of class of shares 18 June 2018
RESOLUTIONS - N/A 12 June 2018
PSC02 - N/A 02 May 2018
CS01 - N/A 19 December 2017
AA01 - Change of accounting reference date 10 December 2017
PSC02 - N/A 05 July 2017
PSC07 - N/A 05 July 2017
MR01 - N/A 23 June 2017
RESOLUTIONS - N/A 20 June 2017
AP01 - Appointment of director 13 June 2017
TM01 - Termination of appointment of director 13 June 2017
AP01 - Appointment of director 13 June 2017
NEWINC - New incorporation documents 14 December 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 June 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.