EVETDRUG LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Liquidators' statement of receipts and payments to 2025-03-10 |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Statement of affairs |
| 20/03/2420 March 2024 | Registered office address changed from Blueberry Farm Kingscroft Lane Warfield Bracknell Berks RG42 6JL England to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 2024-03-20 |
| 20/03/2420 March 2024 | Appointment of a voluntary liquidator |
| 20/03/2420 March 2024 | Resolutions |
| 08/08/238 August 2023 | Registered office address changed from Briar House Main Street Peterborough PE8 5HS England to Blueberry Farm Kingscroft Lane Warfield Bracknell Berks RG42 6JL on 2023-08-08 |
| 07/07/237 July 2023 | Termination of appointment of Mark Andrew Gillings as a director on 2023-07-06 |
| 07/07/237 July 2023 | Cessation of Independent Vetcare Limited as a person with significant control on 2023-07-06 |
| 07/07/237 July 2023 | Appointment of Nicholas Park as a director on 2023-07-06 |
| 07/07/237 July 2023 | Notification of Chiltern Services Group Limited as a person with significant control on 2023-07-06 |
| 07/07/237 July 2023 | Termination of appointment of Donna Louise Simpson as a director on 2023-07-06 |
| 07/07/237 July 2023 | Registered office address changed from The Chocolate Factory Keynsham Bristol BS31 2AU England to Briar House Main Street Peterborough PE8 5HS on 2023-07-07 |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 07/06/237 June 2023 | Previous accounting period shortened from 2022-11-11 to 2022-09-30 |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-27 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-27 with updates |
| 04/01/224 January 2022 | Satisfaction of charge 095144810001 in full |
| 06/12/216 December 2021 | Previous accounting period extended from 2021-10-31 to 2021-11-11 |
| 01/12/211 December 2021 | Memorandum and Articles of Association |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 15/11/2115 November 2021 | Appointment of Miss Donna Louise Chapman as a director on 2021-11-11 |
| 11/11/2111 November 2021 | Appointment of Mr Mark Andrew Gillings as a director on 2021-11-11 |
| 11/11/2111 November 2021 | Annual accounts for year ending 11 Nov 2021 |
| 11/11/2111 November 2021 | Registered office address changed from Blueberry Farm Kingscroft Lane Warfield Berkshire RG42 6JL England to The Chocolate Factory Keynsham Bristol BS31 2AU on 2021-11-11 |
| 11/11/2111 November 2021 | Notification of Independent Vetcare Limited as a person with significant control on 2021-11-11 |
| 11/11/2111 November 2021 | Cessation of Alex Hok Hoy Li as a person with significant control on 2021-11-11 |
| 11/11/2111 November 2021 | Cessation of Sarah Randall as a person with significant control on 2021-11-11 |
| 11/11/2111 November 2021 | Termination of appointment of Alex Hok Hoy Li as a director on 2021-11-11 |
| 11/11/2111 November 2021 | Termination of appointment of Sarah Randall as a director on 2021-11-11 |
| 02/06/212 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/05/2019 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/07/1924 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 06/07/186 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 01/08/171 August 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 07/03/177 March 2017 | PREVSHO FROM 31/03/2017 TO 31/10/2016 |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095144810001 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/04/1622 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 27/03/1527 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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