VALLEY EQUINE HOSPITAL LAMBOURN LIMITED

Company number 07258490

Date	Type	Description	View / Download
16 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
19 Apr 2018	AD01	Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to King Street House 15 Upper King Street Norwich NR3 1RB on 19 April 2018	(1 page)
13 Apr 2018	600	Appointment of a voluntary liquidator	(2 pages)
13 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27	(1 page)
13 Apr 2018	LIQ01	Declaration of solvency	(4 pages)
23 Mar 2018	AP01	Appointment of Mr Richard Gilligan as a director on 22 March 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Simon Campbell Innes as a director on 22 March 2018	(1 page)
10 Oct 2017	TM02	Termination of appointment of Rebecca Anne Cleal as a secretary on 28 September 2017	(1 page)
10 Oct 2017	AP03	Appointment of Mr Richard Aidan John Gilligan as a secretary on 28 September 2017	(2 pages)
22 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
10 Mar 2017	AA01	Current accounting period extended from 11 April 2017 to 30 June 2017	(1 page)
07 Feb 2017	AA	Total exemption small company accounts made up to 11 April 2016	(6 pages)
01 Nov 2016	AA01	Previous accounting period shortened from 31 May 2016 to 11 April 2016	(1 page)
23 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 200	(4 pages)
23 May 2016	AD02	Register inspection address has been changed from C/O G P Hayes Valley Equine Hospital Upper Lambourn Road Lambourn Hungerford Berks RG17 8QG United Kingdom to Cvs House Owen Road Diss Norfolk IP22 4ER	(1 page)
05 May 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Apr 2016	TM01	Termination of appointment of Christopher Roger Mcewen as a director on 12 April 2016	(1 page)
26 Apr 2016	TM02	Termination of appointment of Godfrey Philip Hayes as a secretary on 12 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Paul Ferguson as a director on 12 April 2016	(1 page)
13 Apr 2016	AP01	Appointment of Mr Nicholas John Perrin as a director on 12 April 2016	(2 pages)
13 Apr 2016	AP03	Appointment of Rebecca Anne Cleal as a secretary on 12 April 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Mr Simon Campbell Innes as a director on 12 April 2016	(2 pages)
13 Apr 2016	AD01	Registered office address changed from Upper Lambourn Road Lambourn Berkshire RG17 8QG to Cvs House Owen Road Diss Norfolk IP22 4ER on 13 April 2016	(1 page)
22 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages)