- Company Overview for CVS NUMBER 2 LIMITED (05533091)
- Filing history for CVS NUMBER 2 LIMITED (05533091)
- People for CVS NUMBER 2 LIMITED (05533091)
- Insolvency for CVS NUMBER 2 LIMITED (05533091)
- More for CVS NUMBER 2 LIMITED (05533091)
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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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
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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
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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
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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
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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
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