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BRIAR DAWN VETERINARY CENTRE LIMITED

Company number 05212587

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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)
12 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
12 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
07 Oct 2020 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 7 October 2020
02 Oct 2020 600 Appointment of a voluntary liquidator
02 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-17
02 Oct 2020 LIQ01 Declaration of solvency
24 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
30 Jun 2020 AP03 Appointment of Mrs Juliet Mary Dearlove as a secretary on 25 June 2020
30 Jun 2020 TM02 Termination of appointment of David John Harris as a secretary on 25 June 2020
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
25 Feb 2020 AA01 Previous accounting period shortened from 26 September 2019 to 30 June 2019
06 Dec 2019 AP01 Appointment of Mr Benjamin David Jacklin as a director on 28 November 2019
06 Dec 2019 AP01 Appointment of Mr Robin Jay Alfonso as a director on 28 November 2019
19 Nov 2019 TM01 Termination of appointment of Simon Campbell Innes as a director on 5 November 2019
30 Oct 2019 AA Unaudited abridged accounts made up to 25 September 2018
06 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
06 Sep 2019 PSC02 Notification of Cvs (Uk) Limited as a person with significant control on 26 September 2018
06 Sep 2019 PSC07 Cessation of Jocelyn Imogen Owens as a person with significant control on 26 September 2018
30 Jul 2019 AA01 Previous accounting period shortened from 31 October 2018 to 26 September 2018
16 Apr 2019 AP03 Appointment of Mr David John Harris as a secretary on 1 April 2019
15 Apr 2019 TM02 Termination of appointment of Richard Aidan John Gilligan as a secretary on 31 March 2019
02 Oct 2018 TM01 Termination of appointment of Jocelyn Imogen Owens as a director on 26 September 2018
02 Oct 2018 TM01 Termination of appointment of Fred Owens as a director on 26 September 2018
02 Oct 2018 TM02 Termination of appointment of Mary Marjorie Owens as a secretary on 26 September 2018
02 Oct 2018 AP03 Appointment of Richard Aidan John Gilligan as a secretary on 26 September 2018