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CHVG MANAGEMENT SERVICES LIMITED

Company number 06766707

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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)
22 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
15 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,200
05 Oct 2015 AD01 Registered office address changed from Charter Veterinary Hospital Charter Court Roundswell Business Park Barnstaple Devon EX31 3FG to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 5 October 2015
30 Sep 2015 4.70 Declaration of solvency
30 Sep 2015 600 Appointment of a voluntary liquidator
30 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-21
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,200
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 1,200
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
29 Dec 2011 AP01 Appointment of Mr Dave Tittle as a director
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 1,200.00
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Aug 2011 MEM/ARTS Memorandum and Articles of Association
25 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in share cap 14/08/2011
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 1,000
19 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Mr Robert Ledson Hawkins on 30 December 2010
19 Jan 2011 CH01 Director's details changed for Mr Simon Thompson on 30 December 2010
18 Jan 2011 CH01 Director's details changed for Mr Neil Anthony Blake on 30 December 2010