MAVEN VETS LIMITED

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DateDescription
17/04/2317 April 2023 Final Gazette dissolved following liquidation

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17/04/2317 April 2023 Final Gazette dissolved following liquidation

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17/01/2317 January 2023 Return of final meeting in a members' voluntary winding up

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26/09/2226 September 2022 Liquidators' statement of receipts and payments to 2022-07-26

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30/09/2130 September 2021 Liquidators' statement of receipts and payments to 2021-07-26

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28/08/2028 August 2020 SPECIAL RESOLUTION TO WIND UP

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28/08/2028 August 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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08/10/198 October 2019 DIRECTOR APPOINTED MRS EMMA JANE BARNES

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08/10/198 October 2019 DIRECTOR APPOINTED MR RAY ANDREW REIDY

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL COXON

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05/09/195 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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27/06/1927 June 2019 PSC'S CHANGE OF PARTICULARS / LINNAEUS GROUP BIDCO LIMITED / 04/01/2019

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05/03/195 March 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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01/02/191 February 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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30/01/1930 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 29/01/2019

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30/01/1930 January 2019 SAIL ADDRESS CHANGED FROM: CALYX HOUSE SOUTH ROAD TAUNTON SOMERSET TA1 3DU ENGLAND

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 611 LONDON ROAD NORTH CHEAM SURREY SM3 9DF

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18/01/1918 January 2019 APPOINTMENT TERMINATED, DIRECTOR LYNNE HILL

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10/01/1910 January 2019 ADOPT ARTICLES 03/09/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/10/1817 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/10/1817 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/10/1817 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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17/10/1817 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/10/1817 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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14/09/1814 September 2018 APPOINTMENT TERMINATED, SECRETARY NATALIE BAUMANN

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14/09/1814 September 2018 DIRECTOR APPOINTED MRS LYNNE VICTORIA HILL

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14/09/1814 September 2018 DIRECTOR APPOINTED MR PAUL DARYL COXON

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14/09/1814 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINNAEUS GROUP BIDCO LIMITED

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14/09/1814 September 2018 CESSATION OF MICHAEL GEORGE MORRICE AS A PSC

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14/09/1814 September 2018 CESSATION OF MICHAEL DAVID BAUMANN AS A PSC

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14/09/1814 September 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRICE

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14/09/1814 September 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAUMANN

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07/09/187 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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21/11/1721 November 2017 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/03/1623 March 2016 SAIL ADDRESS CREATED

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23/03/1623 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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15/02/1615 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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20/05/1520 May 2015 COMPANY NAME CHANGED REDMAN & KRAUTT LIMITED CERTIFICATE ISSUED ON 20/05/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/04/1525 April 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/03/157 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/02/1426 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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28/02/1328 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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28/02/1328 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE MORRICE / 21/06/2012

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07/11/127 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAUMANN / 27/02/2012

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27/02/1227 February 2012 SECRETARY'S CHANGE OF PARTICULARS / NATALIE BAUMANN / 27/02/2012

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27/02/1227 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/08/1116 August 2011 DIRECTOR APPOINTED MR MICHAEL GEORGE MORRICE

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15/08/1115 August 2011 APPOINTMENT TERMINATED, DIRECTOR RUSSELL MAWSON

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MAWSON / 01/01/2010

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14/02/1114 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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23/11/1023 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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23/11/1023 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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23/11/1023 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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09/11/109 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MAWSON / 22/02/2010

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23/02/1023 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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24/02/0924 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 611 LONDON ROAD NORTH CHEAM SURREY SW3 9DF

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/02/0814 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/03/075 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/03/062 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/02/0517 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/02/0416 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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26/04/0326 April 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04

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02/04/032 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0318 February 2003 NEW DIRECTOR APPOINTED

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18/02/0318 February 2003 NEW DIRECTOR APPOINTED

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18/02/0318 February 2003 NEW SECRETARY APPOINTED

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11/02/0311 February 2003 SECRETARY RESIGNED

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11/02/0311 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/02/0311 February 2003 DIRECTOR RESIGNED

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