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DAVEY ASSOCIATES VETS LTD.

Company number 05488462

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2019 DS01 Application to strike the company off the register
29 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
14 Nov 2018 CS01 Confirmation statement made on 22 June 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
20 Mar 2018 SH20 Statement by Directors
20 Mar 2018 SH19 Statement of capital on 20 March 2018
  • GBP 402
20 Mar 2018 CAP-SS Solvency Statement dated 01/03/18
20 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced 01/03/2018
13 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 01/03/2018
08 Mar 2018 PSC07 Cessation of Christine Anne Davey as a person with significant control on 20 December 2017
08 Mar 2018 PSC02 Notification of Button End Holdings Limited as a person with significant control on 20 December 2017
06 Mar 2018 AP01 Appointment of Mr Kevin Lance Morris as a director on 1 March 2018
06 Mar 2018 AP01 Appointment of Mr John William Hampden Smithers as a director on 1 March 2018
06 Mar 2018 PSC07 Cessation of Paul William Davey as a person with significant control on 1 March 2018
06 Mar 2018 PSC07 Cessation of Christine Anne Davey as a person with significant control on 1 March 2018
06 Mar 2018 TM01 Termination of appointment of Paul William Davey as a director on 1 March 2018
06 Mar 2018 TM01 Termination of appointment of Christine Anne Davey as a director on 1 March 2018
06 Mar 2018 TM01 Termination of appointment of Christine Anne Davey as a director on 1 March 2018
06 Mar 2018 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 1 March 2018
06 Mar 2018 AP01 Appointment of Mr Arnold Stephen Levy as a director on 1 March 2018
06 Mar 2018 PSC02 Notification of Medivet Group Limited as a person with significant control on 1 March 2018
06 Mar 2018 AD01 Registered office address changed from Serotina Button End Harston Cambridge CB22 7NX to 4 Sandown Road Watford WD24 7UY on 6 March 2018