- Company Overview for CHURCH WALK VETERINARY CENTRE LIMITED (05460846)
- Filing history for CHURCH WALK VETERINARY CENTRE LIMITED (05460846)
- People for CHURCH WALK VETERINARY CENTRE LIMITED (05460846)
- Insolvency for CHURCH WALK VETERINARY CENTRE LIMITED (05460846)
- More for CHURCH WALK VETERINARY CENTRE LIMITED (05460846)
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) |
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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
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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
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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
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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 |