The Chess Veterinary Clinic Limited
Company Profile
dissolved
The Chess Veterinary Clinic Limited
05772763•Private Limited With Share Capital
Friars Gate 1011 Stratford Road, Shirley, West Midlands, B904BN
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Incorporated
06/04/2006
Company Age
20 years
Directors
1
Employees
—
SIC Code
75000
Risk
not scored
Company Overview
Registration, classification & business activity
The Chess Veterinary Clinic Limited (05772763) is a private limited with share capital incorporated on 06/04/2006 (20 years old) and registered in west midlands, B904BN. The company operates under SIC code 75000 - veterinary activities.
Private Limited With Share Capital
SIC: 75000
Incorporated 06/04/2006
B904BN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
69
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-04-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-01-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-01-2021
Resolution
Category:Resolution
Date:11-01-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Sail Address Company With Old Address
Category:Address
Date:01-06-2010
Move Registers To Sail Company
Category:Address
Date:28-05-2010
Move Registers To Sail Company
Category:Address
Date:28-05-2010
Change Sail Address Company
Category:Address
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2008
Legacy
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Capital
Date:23-05-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Incorporation Company
Category:Incorporation
Date:06-04-2006
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date17/05/2022
Filing Date22/12/2020
Latest Accounts17/08/2020
Trading Addresses
Friars Gate 1011 Stratford Road, Shirley, West Midlands B90 4Bn, Solihull, B904BNRegistered
Related Companies
10
Contact
Friars Gate 1011 Stratford Road, Shirley, West Midlands, B904BN