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SEYMOUR VETS LTD

Company number 05872597

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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)
06 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
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 Streeet Norwich NR3 1RB on 19 April 2018
13 Apr 2018 600 Appointment of a voluntary liquidator
13 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-27
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 Anne 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
13 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
28 Jun 2017 AA01 Current accounting period extended from 19 June 2017 to 30 June 2017
13 Mar 2017 AA Total exemption small company accounts made up to 19 June 2016
21 Nov 2016 AA01 Previous accounting period shortened from 30 June 2016 to 19 June 2016
18 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
29 Jun 2016 TM01 Termination of appointment of Huw Peplow as a director on 20 June 2016
29 Jun 2016 TM01 Termination of appointment of Matthew Spencer Gopal as a director on 20 June 2016
21 Jun 2016 AP01 Appointment of Mr Nicholas John Perrin as a director on 20 June 2016
21 Jun 2016 AP03 Appointment of Rebecca Anne Cleal as a secretary on 20 June 2016
21 Jun 2016 AP01 Appointment of Mr Simon Campbell Innes as a director on 20 June 2016
21 Jun 2016 AD01 Registered office address changed from The Old Smugglers Inn Steamer Quay Road Bridgetown Totnes Devon TQ9 5AL to Cvs House Owen Road Diss Norfolk IP22 4ER on 21 June 2016
14 Jun 2016 MR04 Satisfaction of charge 1 in full
20 May 2016 MR04 Satisfaction of charge 2 in full
21 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,200