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HARLEIGH VETS LTD

Company number 07104863

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2016 DS01 Application to strike the company off the register
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
31 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
13 Jan 2014 AP01 Appointment of Alistair Todd as a director
13 Jan 2014 AP01 Appointment of Andrew Cornelius as a director
13 Jan 2014 AP01 Appointment of Martyn Phippen as a director
13 Jan 2014 AP01 Appointment of Mrs. Nichola Jane Paull as a director
13 Jan 2014 TM01 Termination of appointment of Tracey Fraser as a director
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jul 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
21 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
12 Oct 2010 AP01 Appointment of Tracey Suzanne Fraser as a director
24 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jan 2010 TM01 Termination of appointment of John Cowdry as a director
04 Jan 2010 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 4 January 2010
04 Jan 2010 TM02 Termination of appointment of London Law Secretarial Limited as a secretary