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CVS NUMBER 2 LIMITED

Company number 05533091

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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)
30 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
12 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
01 Jul 2016 600 Appointment of a voluntary liquidator
01 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-20
01 Jul 2016 4.70 Declaration of solvency
30 Oct 2015 AD01 Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on 30 October 2015
21 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
18 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 900
21 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
31 Dec 2014 AA01 Previous accounting period shortened from 22 September 2014 to 30 June 2014
13 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 900
13 Jun 2014 AA Total exemption full accounts made up to 23 September 2013
17 Dec 2013 AA01 Previous accounting period shortened from 30 September 2013 to 22 September 2013
22 Oct 2013 CERTNM Company name changed west mount vets LIMITED\certificate issued on 22/10/13
  • RES15 ‐ Change company name resolution on 2013-10-03
22 Oct 2013 CONNOT Change of name notice
08 Oct 2013 TM01 Termination of appointment of Richard Holborow as a director
03 Oct 2013 TM01 Termination of appointment of Alayne Holborow as a director
03 Oct 2013 AD01 Registered office address changed from 187 Pellon Lane Halifax West Yorkshire HX1 5RJ on 3 October 2013
03 Oct 2013 TM02 Termination of appointment of Clare Tapsfield-Wright as a secretary
03 Oct 2013 AP03 Appointment of Rebecca Anne Cleal as a secretary
03 Oct 2013 TM01 Termination of appointment of Clare Tapsfield-Wright as a director
03 Oct 2013 AP01 Appointment of Mr Nicholas John Perrin as a director
03 Oct 2013 AP01 Appointment of Mr Simon Campbell Innes as a director
02 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 900