CVS NUMBER 1 LIMITED

Company number 07461102

Date	Type	Description	View / Download
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
15 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
01 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-20	(1 page)
01 Jul 2016	4.70	Declaration of solvency	(3 pages)
11 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	(4 pages)
11 Dec 2015	AD02	Register inspection address has been changed from Cvs House Vinces Road Diss Norfolk IP22 4AY England to Cvs House Owen Road Diss Norfolk IP22 4ER	(1 page)
30 Oct 2015	AD01	Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on 30 October 2015	(1 page)
21 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
21 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(8 pages)
31 Dec 2014	AA01	Previous accounting period shortened from 14 July 2014 to 30 June 2014	(1 page)
09 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	(4 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 14 July 2013	(9 pages)
26 Feb 2014	AA01	Previous accounting period shortened from 31 December 2013 to 14 July 2013	(1 page)
12 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100	(4 pages)
12 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
12 Dec 2013	AD02	Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England	(1 page)
19 Aug 2013	CERTNM	Company name changed crescent veterinary clinic LIMITED\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-15	(2 pages)
19 Aug 2013	CONNOT	Change of name notice	(2 pages)
29 Jul 2013	AP01	Appointment of Mr Nicholas John Perrin as a director	(2 pages)
29 Jul 2013	AD01	Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT England on 29 July 2013	(1 page)
29 Jul 2013	AP03	Appointment of Rebecca Anne Cleal as a secretary	(1 page)
29 Jul 2013	TM01	Termination of appointment of Peter Mcnaught as a director	(1 page)
29 Jul 2013	AP01	Appointment of Mr Simon Campbell Innes as a director	(2 pages)

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