Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jul 2024 |
TM01 |
Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024
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15 May 2024 |
AD01 |
Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 15 May 2024
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15 May 2024 |
600 |
Appointment of a voluntary liquidator
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15 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-01
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14 May 2024 |
LIQ01 |
Declaration of solvency
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31 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Benjamin David Jacklin on 23 November 2023
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20 Nov 2023 |
AA01 |
Previous accounting period extended from 4 May 2023 to 30 June 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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12 Jun 2023 |
TM02 |
Termination of appointment of Jenny Farrer as a secretary on 8 June 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 4 May 2022
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01 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 4 May 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
AP03 |
Appointment of Mrs Jenny Farrer as a secretary on 5 May 2022
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06 May 2022 |
PSC07 |
Cessation of Katherine Rachel Chitty as a person with significant control on 5 May 2022
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06 May 2022 |
PSC02 |
Notification of Cvs (Uk) Limited as a person with significant control on 5 May 2022
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06 May 2022 |
PSC07 |
Cessation of John Rogers Chitty as a person with significant control on 5 May 2022
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06 May 2022 |
AD01 |
Registered office address changed from C/O Anton Vets Unit 11 Anton Trading Estate, Anton Mill Road Andover Hampshire SP10 2NJ to Cvs House Owen Road Diss Norfolk IP22 4ER on 6 May 2022
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06 May 2022 |
TM02 |
Termination of appointment of Karen Jane Waters as a secretary on 5 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of Laura Dawn Hunt as a director on 5 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of Katherine Rachel Chitty as a director on 5 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of Anna Louise Pillar as a director on 5 May 2022
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06 May 2022 |
AP01 |
Appointment of Mr Benjamin David Jacklin as a director on 5 May 2022
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