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FORREST HOUSE VETERINARY LIMITED

Company number 07232064

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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)
18 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 May 2019 LIQ03 Liquidators' statement of receipts and payments to 26 March 2019
19 Apr 2018 AD01 Registered office address changed from Cvs House Owen Road Diss IP22 4ER England to King Street House 15 Upper King Street Norwich NR3 1RB on 19 April 2018
13 Apr 2018 600 Appointment of a voluntary liquidator
13 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-27
13 Apr 2018 LIQ01 Declaration of solvency
23 Mar 2018 AP01 Appointment of Mr Richard Gilligan as a director on 22 March 2018
23 Mar 2018 TM01 Termination of appointment of Simon Campbell Innes as a director on 22 March 2018
19 Oct 2017 AA Total exemption full accounts made up to 20 November 2016
10 Oct 2017 TM02 Termination of appointment of Rebecca Anne Cleal as a secretary on 28 September 2017
10 Oct 2017 AP03 Appointment of Mr Richard Aidan John Gilligan as a secretary on 28 September 2017
21 Jul 2017 AA01 Previous accounting period shortened from 30 April 2017 to 20 November 2016
28 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
01 Dec 2016 TM01 Termination of appointment of Norman John Wilson as a director on 21 November 2016
01 Dec 2016 TM01 Termination of appointment of Richard Shaw as a director on 21 November 2016
22 Nov 2016 AP03 Appointment of Rebecca Anne Cleal as a secretary on 21 November 2016
22 Nov 2016 AP01 Appointment of Mr Simon Campbell Innes as a director on 21 November 2016
22 Nov 2016 AP01 Appointment of Mr Nicholas John Perrin as a director on 21 November 2016
22 Nov 2016 AD01 Registered office address changed from 5 Little Market Place Masham Ripon North Yorkshire HG4 4DY to Cvs House Owen Road Diss IP22 4ER on 22 November 2016
27 Oct 2016 MR04 Satisfaction of charge 1 in full
25 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
15 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100