DOVECOTE VETERINARY HOSPITAL LIMITED

Company number 05835545

Date	Type	Description	View / Download
16 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
19 Apr 2018	AD01	Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to King Street House 15 Upper King Street Norwich NR3 1RB on 19 April 2018	(1 page)
13 Apr 2018	600	Appointment of a voluntary liquidator	(2 pages)
13 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27	(1 page)
13 Apr 2018	LIQ01	Declaration of solvency	(4 pages)
10 Oct 2017	TM02	Termination of appointment of Rebecca Anne Cleal as a secretary on 28 September 2017	(1 page)
10 Oct 2017	AP03	Appointment of Mr Richard Aidan John Gilligan as a secretary on 28 September 2017	(2 pages)
06 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
27 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(8 pages)
08 Jul 2016	AA01	Previous accounting period shortened from 19 July 2016 to 30 June 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	(4 pages)
13 Jun 2016	CH01	Director's details changed for Mr Nicholas John Perrin on 23 October 2015	(2 pages)
13 Jun 2016	CH01	Director's details changed for Mr Simon Campbell Innes on 23 October 2015	(2 pages)
13 Jun 2016	CH03	Secretary's details changed for Mrs Rebecca Anne Cleal on 23 October 2015	(1 page)
28 Apr 2016	AA	Total exemption small company accounts made up to 20 July 2015	(7 pages)
29 Feb 2016	AA01	Previous accounting period extended from 30 June 2015 to 19 July 2015	(1 page)
30 Oct 2015	AD01	Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY United Kingdom to Cvs House Owen Road Diss Norfolk IP22 4ER on 30 October 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Andrew Robinson as a director on 20 July 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Alison Jane Robinson as a director on 20 July 2015	(2 pages)
06 Aug 2015	TM02	Termination of appointment of Alison Jane Robinson as a secretary on 20 July 2015	(2 pages)
24 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Jul 2015	TM02	Termination of appointment of Alison Jane Robinson as a secretary on 20 July 2015	(1 page)
22 Jul 2015	AD01	Registered office address changed from 6 Nottingham Road Long Eaton Nottingham Nottinghamshire NG10 1HP to 1 Vinces Road Diss Norfolk IP22 4AY on 22 July 2015	(1 page)
22 Jul 2015	AP03	Appointment of Mrs Rebecca Anne Cleal as a secretary on 20 July 2015	(2 pages)