DAVIES VETERINARY SPECIALISTS LIMITED

Company number 03058672

Date	Type	Description	View / Download
12 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
09 Feb 2021	LIQ01	Declaration of solvency	(6 pages)
09 Feb 2021	600	Appointment of a voluntary liquidator	(3 pages)
09 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-13	(1 page)
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Nov 2020	TM01	Termination of appointment of Emma Jane Barnes as a director on 23 October 2020	(1 page)
14 May 2020	AA01	Previous accounting period shortened from 9 January 2020 to 31 December 2019	(1 page)
08 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(4 pages)
02 Jan 2020	AA	Full accounts made up to 9 January 2019	(23 pages)
08 Oct 2019	TM01	Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019	(1 page)
08 Oct 2019	AP01	Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019	(2 pages)
04 Oct 2019	AA01	Previous accounting period shortened from 10 January 2019 to 9 January 2019	(1 page)
26 Jun 2019	AA01	Previous accounting period shortened from 31 May 2019 to 10 January 2019	(1 page)
03 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(4 pages)
02 May 2019	PSC05	Change of details for Veterinary Radiology Limited as a person with significant control on 28 February 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Ms Emma Barnes on 10 January 2019	(2 pages)
22 Mar 2019	CH01	Director's details changed for Mr Paul Daryl Coxon on 1 February 2019	(2 pages)
22 Mar 2019	CH01	Director's details changed for Ms Emma Barnes on 10 January 2019	(2 pages)
22 Mar 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Mar 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
22 Mar 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Mar 2019	MR04	Satisfaction of charge 030586720008 in full	(4 pages)
04 Mar 2019	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
04 Mar 2019	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA England to 21 Holborn Viaduct London EC1A 2DY	(1 page)