THE HACKNEY VET LTD

05452656
FIRST FLOOR, HYDE 38 CLARENDON ROAD WATFORD ENGLAND WD17 1HZ

Documents

Documents
Date Category Description Pages
19 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
21 Dec 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
24 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2023 accounts Annual Accounts 12 Buy now
22 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2022 officers Termination of appointment of director (Jason David Stivano) 1 Buy now
29 Jul 2022 officers Appointment of director (Mr Bart Frits Borms) 2 Buy now
29 Jul 2022 officers Termination of appointment of director (Kate Elizabeth Smith) 1 Buy now
29 Jul 2022 officers Termination of appointment of director (Geoffrey Andrew Platt) 1 Buy now
29 Jul 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jul 2022 officers Termination of appointment of director (Norelene Theresa Harrington) 1 Buy now
29 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2022 incorporation Memorandum Articles 9 Buy now
20 Jul 2022 resolution Resolution 1 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jan 2022 accounts Annual Accounts 11 Buy now
15 Dec 2021 officers Appointment of director (Miss Norelene Theresa Harrington) 2 Buy now
15 Dec 2021 officers Appointment of director (Ms Kate Elizabeth Smith) 2 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 officers Change of particulars for director (Mr Jason David Stivano) 2 Buy now
11 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2021 accounts Annual Accounts 8 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2020 accounts Annual Accounts 8 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jun 2019 capital Notice of name or other designation of class of shares 4 Buy now
15 Jan 2019 accounts Annual Accounts 10 Buy now
23 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2018 accounts Annual Accounts 10 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Dec 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
16 Nov 2016 accounts Annual Accounts 9 Buy now
14 Jun 2016 annual-return Annual Return 5 Buy now
18 Feb 2016 resolution Resolution 1 Buy now
12 Feb 2016 accounts Annual Accounts 9 Buy now
03 Feb 2016 officers Appointment of director (Mr Jason David Stivano) 2 Buy now
02 Feb 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Dec 2015 incorporation Memorandum Articles 35 Buy now
23 Dec 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Dec 2015 capital Notice of cancellation of shares 4 Buy now
23 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
23 Dec 2015 insolvency Solvency Statement dated 01/08/15 1 Buy now
23 Dec 2015 resolution Resolution 2 Buy now
23 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Dec 2015 capital Return of Allotment of shares 4 Buy now
23 Dec 2015 capital Return of Allotment of shares 4 Buy now
18 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2015 annual-return Annual Return 3 Buy now
20 May 2015 officers Change of particulars for director (Dr Geoffrey Andrew Platt) 2 Buy now
16 Dec 2014 accounts Annual Accounts 9 Buy now
28 Oct 2014 capital Notice of cancellation of shares 4 Buy now
20 Oct 2014 capital Return of Allotment of shares 3 Buy now
05 Aug 2014 change-of-name Certificate Change Of Name Company 2 Buy now
05 Aug 2014 change-of-name Change Of Name Request Comments 1 Buy now
05 Aug 2014 change-of-name Change Of Name Notice 1 Buy now
14 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
14 May 2014 officers Termination of appointment of secretary (Gibson Secretaries Ltd) 1 Buy now
14 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Sep 2013 accounts Annual Accounts 11 Buy now
14 May 2013 annual-return Annual Return 4 Buy now
07 Jan 2013 accounts Annual Accounts 6 Buy now
14 May 2012 annual-return Annual Return 4 Buy now
11 Oct 2011 accounts Annual Accounts 13 Buy now
02 Jun 2011 annual-return Annual Return 4 Buy now
30 Dec 2010 accounts Annual Accounts 13 Buy now
28 May 2010 annual-return Annual Return 4 Buy now
28 May 2010 officers Change of particulars for director (Dr Geoffrey Andrew Platt) 2 Buy now
28 May 2010 officers Change of particulars for corporate secretary (Gibson Secretaries Ltd) 2 Buy now
19 Nov 2009 accounts Annual Accounts 13 Buy now
13 Jul 2009 annual-return Return made up to 13/05/09; full list of members 3 Buy now
21 Dec 2008 accounts Annual Accounts 11 Buy now
10 Jun 2008 annual-return Return made up to 13/05/08; full list of members 6 Buy now
25 Oct 2007 accounts Annual Accounts 12 Buy now
24 Jul 2007 address Registered office changed on 24/07/07 from: 9C lordship park london N16 5UN 1 Buy now
24 Jul 2007 officers Director's particulars changed 1 Buy now
12 Jun 2007 annual-return Return made up to 13/05/07; full list of members 6 Buy now
11 Mar 2007 address Registered office changed on 11/03/07 from: 84 dalston lane dalston london E8 3AH 1 Buy now
11 Mar 2007 officers Director's particulars changed 1 Buy now
03 Feb 2007 accounts Annual Accounts 12 Buy now
17 May 2006 annual-return Return made up to 13/05/06; full list of members 6 Buy now
06 Feb 2006 officers Director's particulars changed 1 Buy now
06 Feb 2006 address Registered office changed on 06/02/06 from: flat 12, st mary's court 3 defoe rd london N16 0EP 1 Buy now
09 Jun 2005 officers New secretary appointed 2 Buy now
09 Jun 2005 officers New director appointed 2 Buy now
25 May 2005 accounts Accounting reference date shortened from 31/05/06 to 12/05/06 1 Buy now
16 May 2005 officers Secretary resigned 1 Buy now
16 May 2005 officers Director resigned 1 Buy now
13 May 2005 incorporation Incorporation Company 9 Buy now