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ALCOCK VETERINARY SERVICES LIMITED

Company number 06203598

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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)
27 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
21 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-17
17 Aug 2021 AP03 Appointment of Ms Jenny Farrer as a secretary on 16 August 2021
17 Aug 2021 TM02 Termination of appointment of Juliet Mary Dearlove as a secretary on 16 August 2021
07 Oct 2020 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 7 October 2020
02 Oct 2020 LIQ01 Declaration of solvency
02 Oct 2020 600 Appointment of a voluntary liquidator
30 Jun 2020 AP03 Appointment of Mrs Juliet Mary Dearlove as a secretary on 25 June 2020
30 Jun 2020 TM02 Termination of appointment of David John Harris as a secretary on 25 June 2020
14 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
25 Feb 2020 AA01 Previous accounting period shortened from 6 December 2019 to 30 June 2019
15 Jan 2020 AA Total exemption full accounts made up to 6 December 2018
06 Dec 2019 AP01 Appointment of Mr Benjamin David Jacklin as a director on 28 November 2019
06 Dec 2019 AP01 Appointment of Mr Robin Jay Alfonso as a director on 28 November 2019
15 Nov 2019 TM01 Termination of appointment of Simon Campbell Innes as a director on 5 November 2019
15 Oct 2019 AA01 Previous accounting period shortened from 30 April 2019 to 6 December 2018
03 May 2019 CS01 Confirmation statement made on 4 April 2019 with updates
03 May 2019 PSC02 Notification of Cvs (Uk) Limited as a person with significant control on 6 December 2018
03 May 2019 PSC07 Cessation of Karen Fryer as a person with significant control on 6 December 2018
03 May 2019 PSC07 Cessation of Shaun William Alcock as a person with significant control on 6 December 2018
16 Apr 2019 AP03 Appointment of Mr David John Harris as a secretary on 1 April 2019
15 Apr 2019 TM02 Termination of appointment of Richard Aidan John Gilligan as a secretary on 31 March 2019
10 Dec 2018 MR04 Satisfaction of charge 062035980002 in full