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CARRICK VETERINARY GROUP LIMITED

Company number 04490339

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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)
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2017	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)
18 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-20 - link opens in a new window - 1 page (1 page)
01 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
04 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
21 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
22 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1,000	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
23 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	View PDF Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AP01	Appointment of Mr Nicholas John Perrin as a director	View PDF Appointment of Mr Nicholas John Perrin as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AP03	Appointment of Mrs Rebecca Anne Cleal as a secretary	View PDF Appointment of Mrs Rebecca Anne Cleal as a secretary - link opens in a new window - 1 page (1 page)
02 Jan 2013	TM01	Termination of appointment of Paul Coxon as a director	View PDF Termination of appointment of Paul Coxon as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	TM02	Termination of appointment of Paul Coxon as a secretary	View PDF Termination of appointment of Paul Coxon as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
30 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	AD01	Registered office address changed from C/O Cvs Uk Ltd Cvs House Vinces Road Diss Norfolk IP22 4AY on 28 March 2012	View PDF Registered office address changed from C/O Cvs Uk Ltd Cvs House Vinces Road Diss Norfolk IP22 4AY on 28 March 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2011	AP01	Appointment of Mr Simon Campbell Innes as a director	View PDF Appointment of Mr Simon Campbell Innes as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AP01	Appointment of Mr Paul Daryl Coxon as a director	View PDF Appointment of Mr Paul Daryl Coxon as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	CH03	Secretary's details changed for Mr Paul Daryl Coxon on 20 December 2011	View PDF Secretary's details changed for Mr Paul Daryl Coxon on 20 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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