HAVEN VETERINARY HEALTHCARE LIMITED

Company number 05276104

Date	Type	Description	View / Download
05 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
19 Apr 2018	AD01	Registered office address changed from Cvs House Owen Road Diss IP22 4ER England to King Street House 15 Upper King Street Norwich NR3 1RB on 19 April 2018	(1 page)
13 Apr 2018	600	Appointment of a voluntary liquidator	(2 pages)
13 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27	(1 page)
13 Apr 2018	LIQ01	Declaration of solvency	(4 pages)
23 Mar 2018	AP01	Appointment of Mr Richard Gilligan as a director on 22 March 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Simon Campbell Innes as a director on 22 March 2018	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
09 Nov 2017	PSC07	Cessation of Robert Michael Livie as a person with significant control on 7 November 2016	(1 page)
09 Nov 2017	PSC07	Cessation of Kiran Paul Gabri as a person with significant control on 7 November 2016	(1 page)
09 Nov 2017	PSC02	Notification of Cvs (Uk) Limited as a person with significant control on 7 November 2016	(2 pages)
10 Oct 2017	TM02	Termination of appointment of Rebecca Anne Cleal as a secretary on 28 September 2017	(1 page)
10 Oct 2017	AP03	Appointment of Mr Richard Aidan John Gilligan as a secretary on 28 September 2017	(2 pages)
24 Aug 2017	AA	Total exemption full accounts made up to 6 November 2016	(10 pages)
22 May 2017	AA01	Previous accounting period shortened from 31 December 2016 to 6 November 2016	(1 page)
11 Jan 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Nov 2016	TM01	Termination of appointment of Robert Michael Livie as a director on 7 November 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of Kiran Paul Gabri as a director on 7 November 2016	(1 page)
22 Nov 2016	TM02	Termination of appointment of Tiffany Jayne Gwendoline Livie as a secretary on 7 November 2016	(1 page)
08 Nov 2016	AP03	Appointment of Rebecca Anne Cleal as a secretary on 7 November 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Nicholas John Perrin as a director on 7 November 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Simon Campbell Innes as a director on 7 November 2016	(2 pages)
08 Nov 2016	AD01	Registered office address changed from The Veterinary Centre Queen Anne's Road Southtown Great Yarmouth Norfolk NR31 0LE to Cvs House Owen Road Diss IP22 4ER on 8 November 2016	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)