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WILLESLEY EQUINE CLINIC LIMITED

Company number 04797024

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2010 DS01 Application to strike the company off the register
28 Oct 2010 SH19 Statement of capital on 28 October 2010
  • GBP 1
28 Oct 2010 SH20 Statement by Directors
28 Oct 2010 CAP-SS Solvency Statement dated 22/10/10
28 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem 22/10/2010
22 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Jun 2010 AR01 Annual return made up to 12 June 2010
27 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
19 Aug 2009 363a Return made up to 12/06/09; full list of members
16 Apr 2009 225 Accounting reference date shortened from 31/03/2009 to 28/02/2009
11 Mar 2009 288b Appointment Terminated Director alison kold
11 Mar 2009 288b Appointment Terminated Director svend kold
28 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Jul 2008 363s Return made up to 12/06/08; full list of members
23 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
19 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2007 363s Return made up to 12/06/07; full list of members
11 Aug 2007 363(288) Director's particulars changed