WHVC LIMITED

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DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 NewMicro company accounts made up to 2024-09-30

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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03/05/253 May 2025 Application to strike the company off the register

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/05/247 May 2024 Confirmation statement made on 2024-04-27 with no updates

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18/03/2418 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Micro company accounts made up to 2022-09-30

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10/05/2310 May 2023 Confirmation statement made on 2023-04-27 with no updates

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26/04/2326 April 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-27 with no updates

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25/10/2125 October 2021 Director's details changed for Miss Donna Louise Chapman on 2021-07-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/06/217 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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14/04/2014 April 2020 CURREXT FROM 31/07/2020 TO 30/09/2020

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26/03/2026 March 2020 31/07/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER

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29/01/2029 January 2020 DIRECTOR APPOINTED MR PAUL MARK KENYON

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12/11/1912 November 2019 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 12/11/2019

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07/11/197 November 2019 STATEMENT OF COMPANY'S OBJECTS

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14/08/1914 August 2019 PREVEXT FROM 31/01/2019 TO 31/07/2019

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13/08/1913 August 2019 ADOPT ARTICLES 31/07/2019

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02/08/192 August 2019 REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 1 TRING ROAD HALTON AYLESBURY BUCKINGHAMSHIRE HP22 5PN

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEWITT

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SNOOKES

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01/08/191 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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01/08/191 August 2019 CESSATION OF NICHOLAS DAVID JEREMY SNOOKES AS A PSC

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01/08/191 August 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL HEWITT

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01/08/191 August 2019 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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01/08/191 August 2019 CESSATION OF MICHAEL DONALD RIDSDALE HEWITT AS A PSC

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01/08/191 August 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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04/12/184 December 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17

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29/11/1829 November 2018 31/01/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/01/1710 January 2017 DISS40 (DISS40(SOAD))

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 January 2016

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03/01/173 January 2017 FIRST GAZETTE

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26/04/1626 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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21/04/1521 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/04/1422 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/04/1323 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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08/10/128 October 2012 VARYING SHARE RIGHTS AND NAMES

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/06/1213 June 2012 Annual return made up to 19 April 2012 with full list of shareholders

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM BROOK HOUSE WIDBROOK ROAD MAIDENHEAD SL6 8HS

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/05/112 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONALD RIDSDALE HEWITT / 19/04/2010

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29/04/1029 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID JEREMY SNOOKES / 19/04/2010

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26/03/1026 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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03/02/103 February 2010 29/01/10 STATEMENT OF CAPITAL GBP 100

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28/01/1028 January 2010 CURRSHO FROM 30/04/2010 TO 31/01/2010

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08/05/098 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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05/05/095 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS

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19/06/0819 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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08/06/078 June 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07

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08/06/078 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/078 June 2007 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/06/078 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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07/06/077 June 2007 NEW SECRETARY APPOINTED

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04/06/074 June 2007 SECRETARY RESIGNED

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19/04/0619 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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