WILLIAMS VET CARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/05/2414 May 2024 | First Gazette notice for voluntary strike-off |
| 14/05/2414 May 2024 | First Gazette notice for voluntary strike-off |
| 02/05/242 May 2024 | Application to strike the company off the register |
| 18/03/2418 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Micro company accounts made up to 2022-09-30 |
| 26/04/2326 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 14/10/2114 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 20/03/1920 March 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 23/08/2018 |
| 14/03/1914 March 2019 | PREVSHO FROM 22/05/2019 TO 30/09/2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | 22/05/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | PREVEXT FROM 31/03/2018 TO 22/05/2018 |
| 14/06/1814 June 2018 | ADOPT ARTICLES 22/05/2018 |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 06/06/186 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/06/186 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 06/06/186 June 2018 | CESSATION OF REBECCA ANGELA WILLIAMS AS A PSC |
| 06/06/186 June 2018 | CESSATION OF ANDREW DAVID WILLIAMS AS A PSC |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WILLIAMS |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM SHINFIELD VETS SHINFIELD ROAD SHINFIELD READING BERKSHIRE RG2 9BE ENGLAND |
| 22/05/1822 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 21/05/1821 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ANGELA WILLIAMS |
| 21/05/1821 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID WILLIAMS |
| 21/05/1821 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/05/2018 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 29/08/1729 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/08/1619 August 2016 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 19/08/1619 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/08/1619 August 2016 | COMPANY NAME CHANGED SRVS (UK) LIMITED CERTIFICATE ISSUED ON 19/08/16 |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM C/O SHINFIELD ROAD VETERINARY SURGERY ALSTONBY SHINFIELD ROAD SHINFIELD READING BERKSHIRE RG2 9BE |
| 01/12/151 December 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WILLIAMS / 08/12/2014 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANGELA WILLIAMS / 08/12/2014 |
| 28/10/1428 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/11/1311 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/11/1227 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/10/1126 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 1 HOLLY CLOSE HIGHMOOR CROSS HENLEY-ON-THAMES OXFORDSHIRE RG9 5DY |
| 21/04/1121 April 2011 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
| 21/04/1121 April 2011 | ALTER ARTICLES 02/04/2011 |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 29 CHAPEL LANE RODE HEATH STOKE-ON-TRENT ST7 3SD UNITED KINGDOM |
| 16/12/1016 December 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 2 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED REBECCA ANGELA WILLIAMS |
| 03/11/103 November 2010 | DIRECTOR APPOINTED ANDREW DAVID WILLIAMS |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |
| 20/10/1020 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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