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BUTTERCROSS VETERINARY CENTRE LIMITED

Company number 04901422

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-03-27
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
  • RES13 ‐ Co business 27/09/2016
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