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OAKHAM VETERINARY HOSPITAL LIMITED

Company number 07151172

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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)
11 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Mar 2015 AD01 Registered office address changed from Hazlewoods Llp Staverton Cheltenham GL51 0LX to Hazlewoods Llp Staverton Cheltenham GL51 0UX on 16 March 2015
10 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 200
06 Mar 2015 AD01 Registered office address changed from Oakham Veterinary Hospital Ashwell Road Oakham Rutland LE15 7QH to Hazlewoods Llp Staverton Cheltenham GL51 0LX on 6 March 2015
04 Mar 2015 600 Appointment of a voluntary liquidator
04 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-28
04 Mar 2015 4.70 Declaration of solvency
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 200
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
02 Apr 2013 AD01 Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE United Kingdom on 2 April 2013
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
13 May 2010 SH01 Statement of capital following an allotment of shares on 9 February 2010
  • GBP 200
13 May 2010 AA01 Previous accounting period shortened from 28 February 2011 to 31 March 2010
03 Mar 2010 AP01 Appointment of Neal Matthew Ashton as a director
03 Mar 2010 AP01 Appointment of Alexander James Philip Knott as a director
03 Mar 2010 AP01 Appointment of James William Edward Bevin as a director
12 Feb 2010 TM01 Termination of appointment of Barbara Kahan as a director
09 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)