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VETERINARY PATHOLOGY PARTNERS LIMITED

Company number 04616377

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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
31 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
29 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
01 Jul 2016 600 Appointment of a voluntary liquidator
01 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-20
01 Jul 2016 4.70 Declaration of solvency
18 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
18 Dec 2015 CH01 Director's details changed for Mr Simon Campbell Innes on 23 October 2015
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
21 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
21 Apr 2015 MR04 Satisfaction of charge 1 in full
15 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
04 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
18 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
11 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
02 Jan 2013 AP01 Appointment of Mr Nicholas John Perrin as a director
02 Jan 2013 TM01 Termination of appointment of Paul Coxon as a director
02 Jan 2013 AP03 Appointment of Mrs Rebecca Anne Cleal as a secretary
02 Jan 2013 TM02 Termination of appointment of Paul Coxon as a secretary
27 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
18 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
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
21 Dec 2011 AP01 Appointment of Mr Brian Henry Pound as a director
20 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for Mr Paul Daryl Coxon on 20 December 2011