CLAREMONT VETERINARY GROUP LIMITED

Company number 04580789

Date	Type	Description	View / Download
16 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2019	AP03	Appointment of Mr David John Harris as a secretary on 1 April 2019	(2 pages)
15 Apr 2019	TM02	Termination of appointment of Richard Aidan John Gilligan as a secretary on 31 March 2019	(1 page)
16 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
18 Apr 2018	AD01	Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to King Street House 15 Upper King Street Norwich NR3 1RB on 18 April 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
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)
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)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
14 Mar 2017	AA01	Current accounting period extended from 9 May 2017 to 30 June 2017	(1 page)
14 Feb 2017	AA	Total exemption small company accounts made up to 9 May 2016	(6 pages)
06 Jul 2016	AA01	Previous accounting period extended from 31 March 2016 to 9 May 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Laura Jane White as a director on 10 May 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Stephen Harold White as a director on 10 May 2016	(1 page)
23 May 2016	TM02	Termination of appointment of Laura Jane White as a secretary on 10 May 2016	(1 page)
11 May 2016	AP01	Appointment of Mr Nicholas John Perrin as a director on 10 May 2016	(2 pages)
11 May 2016	AD01	Registered office address changed from 7 Wellington Square Hastings East Sussex TN34 1PD to Cvs House Owen Road Diss Norfolk IP22 4ER on 11 May 2016	(1 page)
11 May 2016	AP01	Appointment of Mr Simon Campbell Innes as a director on 10 May 2016	(2 pages)
11 May 2016	AP03	Appointment of Rebecca Anne Cleal as a secretary on 10 May 2016	(2 pages)
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,101	(6 pages)