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NEWVET LIMITED

Company number 04163598

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
28 Jul 2015	4.68	Liquidators' statement of receipts and payments to 17 June 2015	View PDF Liquidators' statement of receipts and payments to 17 June 2015 - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	AD01	Registered office address changed from Donnington Grove Veterinary Surgery Oxford Road Newbury Berkshire RG14 2JB on 1 July 2014	View PDF Registered office address changed from Donnington Grove Veterinary Surgery Oxford Road Newbury Berkshire RG14 2JB on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	LIQ MISC RES	Resolution insolvency:special resolution;- "in specie"	View PDF Resolution insolvency:special resolution;- "in specie" - link opens in a new window - 1 page (1 page)
30 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 180,000	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 180,000 - link opens in a new window - 8 pages (8 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
05 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Mar 2012	CH01	Director's details changed for James Patrick Murray Main on 5 March 2012	View PDF Director's details changed for James Patrick Murray Main on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	TM01	Termination of appointment of Michael Ogorman as a director	View PDF Termination of appointment of Michael Ogorman as a director - link opens in a new window - 1 page (1 page)
08 Jun 2011	SH06	Cancellation of shares. Statement of capital on 8 June 2011 GBP 180,000	View PDF Cancellation of shares. Statement of capital on 8 June 2011 GBP 180,000 - link opens in a new window - 4 pages (4 pages)
06 Jun 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Apr 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
25 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	View PDF Annual return made up to 20 February 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
25 Mar 2010	CH01	Director's details changed for Julian Richard Slater on 1 January 2010	View PDF Director's details changed for Julian Richard Slater on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	CH01	Director's details changed for Bruce Murray Bladon on 1 January 2010	View PDF Director's details changed for Bruce Murray Bladon on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	CH01	Director's details changed for Arthur Charles Schreiber on 1 January 2010	View PDF Director's details changed for Arthur Charles Schreiber on 1 January 2010 - link opens in a new window - 2 pages (2 pages)

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