ACTIVE VETCARE LIMITED

Company number 03498427

Date	Type	Description	View / Download
13 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
02 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 26 March 2020	(11 pages)
06 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 26 March 2019	(9 pages)
18 Apr 2018	AD01	Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER to King Street House 15 Upper King Street Norwich NR3 1RB on 18 April 2018	(1 page)
13 Apr 2018	600	Appointment of a voluntary liquidator	(2 pages)
13 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27	(1 page)
13 Apr 2018	LIQ01	Declaration of solvency	(4 pages)
23 Mar 2018	AP01	Appointment of Mr Richard Gilligan as a director on 22 March 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Simon Campbell Innes as a director on 22 March 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
10 Oct 2017	TM02	Termination of appointment of Rebecca Anne Cleal as a secretary on 28 September 2017	(1 page)
10 Oct 2017	AP03	Appointment of Mr Richard Aidan John Gilligan as a secretary on 28 September 2017	(2 pages)
18 Aug 2017	TM01	Termination of appointment of Brian Henry Pound as a director on 31 July 2017	(1 page)
27 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)
16 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
15 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 10,000	(5 pages)
15 Jan 2016	CH01	Director's details changed for Mr Simon Campbell Innes on 23 October 2015	(2 pages)
30 Oct 2015	AD01	Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on 30 October 2015	(1 page)
21 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
21 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 10,000	(5 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
11 Mar 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 10,000	(5 pages)
11 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)