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CHURCH WALK VETERINARY CENTRE LIMITED

Company number 05460846

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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)
21 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
21 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
13 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 26 March 2019
19 Apr 2018 AD01 Registered office address changed from C V S House Owen Road Diss Norfolk IP22 4ER to King Street House 15 Upper King Street Norwich NR3 1RB on 19 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 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
30 Jun 2017 AA Total exemption small company accounts made up to 5 October 2016
22 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
11 Jan 2017 AA01 Previous accounting period extended from 31 August 2016 to 5 October 2016
24 Oct 2016 AP01 Appointment of Simon Innes as a director on 5 October 2006
20 Oct 2016 AP03 Appointment of Rebecca Cleal as a secretary on 5 October 2016
20 Oct 2016 TM02 Termination of appointment of Amanda Caroline Joy as a secretary on 5 October 2016
20 Oct 2016 AP01 Appointment of Nick Perrin as a director on 5 October 2016
20 Oct 2016 AD01 Registered office address changed from St Mary's Place, Church Walk Ulverston Cumbria LA12 7EN to C V S House Owen Road Diss Norfolk IP22 4ER on 20 October 2016
20 Oct 2016 TM01 Termination of appointment of Graeme Gordon Meikle as a director on 5 October 2016
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
23 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
21 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013