HAMILTON VETERINARY CLINICS LIMITED

Company number 05252951

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
19 Apr 2017	AA	Total exemption full accounts made up to 30 September 2016	(13 pages)
12 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
21 Jul 2016	AA01	Current accounting period extended from 31 May 2016 to 30 September 2016	(1 page)
19 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 October 2015	(21 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
12 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 Statement of capital on 2016-02-19 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016	(6 pages)
14 Aug 2015	AD01	Registered office address changed from , 110 Boundry Road, St Johns Wood, London, NW8 0RH to 11 Belsize Terrace Hampstead London NW3 4AX on 14 August 2015	(2 pages)
14 Aug 2015	MR01	Registration of charge 052529510002, created on 5 August 2015	(36 pages)
12 Aug 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 May 2015	(1 page)
01 Aug 2015	MR01	Registration of charge 052529510001, created on 29 July 2015	(33 pages)
30 Jul 2015	TM02	Termination of appointment of Diana Sanderson as a secretary on 1 June 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Mr Brendan Jeremy Robinson as a director on 1 June 2015	(3 pages)
30 Jul 2015	TM01	Termination of appointment of Francis Andrew Seddon as a director on 1 June 2015	(2 pages)
20 Jan 2015	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,000	(14 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
05 Dec 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1,000	(14 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
16 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(14 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
08 Dec 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(13 pages)
07 Dec 2011	SH08	Change of share class name or designation	(1 page)
20 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)

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