- Company Overview for BUTTERCROSS VETERINARY CENTRE LIMITED (04901422)
- Filing history for BUTTERCROSS VETERINARY CENTRE LIMITED (04901422)
- People for BUTTERCROSS VETERINARY CENTRE LIMITED (04901422)
- Insolvency for BUTTERCROSS VETERINARY CENTRE LIMITED (04901422)
- More for BUTTERCROSS VETERINARY CENTRE LIMITED (04901422)
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) |
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09 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jan 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 26 March 2019 | |
18 Apr 2018 | AD01 | Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER United Kingdom to King Street House 15 Upper King Street Norwich NR3 1RB on 18 April 2018 | |
13 Apr 2018 | 600 | Appointment of a voluntary liquidator | |
13 Apr 2018 | RESOLUTIONS |
Resolutions
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|
13 Apr 2018 | LIQ01 | Declaration of solvency | |
23 Mar 2018 | AP01 | Appointment of Mr Richard Gilligan as a director on 22 March 2018 | |
23 Mar 2018 | TM01 | Termination of appointment of Simon Campbell Innes as a director on 22 March 2018 | |
10 Oct 2017 | TM02 | Termination of appointment of Rebecca Anne Cleal as a secretary on 28 September 2017 | |
10 Oct 2017 | AP03 | Appointment of Mr Richard Aidan John Gilligan as a secretary on 28 September 2017 | |
20 Sep 2017 | CS01 | Confirmation statement made on 11 September 2017 with updates | |
11 Sep 2017 | PSC02 | Notification of Cvs (Uk) Ltd as a person with significant control on 27 September 2016 | |
11 Sep 2017 | PSC07 | Cessation of Richard Grenville Beadle as a person with significant control on 27 September 2016 | |
23 Jun 2017 | AA | Total exemption small company accounts made up to 27 September 2016 | |
03 Apr 2017 | AA01 | Previous accounting period shortened from 31 October 2016 to 27 September 2016 | |
17 Nov 2016 | CS01 | Confirmation statement made on 16 September 2016 with updates | |
27 Oct 2016 | RESOLUTIONS |
Resolutions
|
|
14 Oct 2016 | AR01 | Annual return made up to 16 September 2006 with full list of shareholders | |
12 Oct 2016 | RP04AR01 | Second filing of the annual return made up to 16 September 2015 | |
12 Oct 2016 | RP04AR01 | Second filing of the annual return made up to 16 September 2014 | |
12 Oct 2016 | RP04AR01 | Second filing of the annual return made up to 16 September 2013 | |
12 Oct 2016 | RP04AR01 | Second filing of the annual return made up to 16 September 2012 | |
12 Oct 2016 | RP04AR01 | Second filing of the annual return made up to 16 September 2011 | |
12 Oct 2016 | RP04AR01 | Second filing of the annual return made up to 16 September 2010 |