NOTTINGHAM VETERINARY CARE LIMITED

Company number 07729870

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)
18 Apr 2018	AD01	Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER United Kingdom to King Street House 15 Upper King Street Norwich NR3 1RB on 18 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)
10 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(4 pages)
04 Aug 2017	PSC02	Notification of Cvs (Uk) Limited as a person with significant control on 30 August 2016	(2 pages)
04 Aug 2017	PSC07	Cessation of John Lawson Davison as a person with significant control on 30 August 2016	(1 page)
04 Aug 2017	PSC07	Cessation of Jane Elizabeth Bowman Davison as a person with significant control on 30 August 2016	(1 page)
28 Jun 2017	AA01	Current accounting period shortened from 30 August 2017 to 30 June 2017	(1 page)
02 Jun 2017	AA	Total exemption small company accounts made up to 30 August 2016	(5 pages)
13 Jan 2017	AA01	Previous accounting period shortened from 30 September 2016 to 30 August 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of John Lawson Davison as a director on 30 August 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Jane Elizabeth Bowman Davison as a director on 30 August 2016	(1 page)
02 Sep 2016	AP03	Appointment of Mrs Rebecca Anne Cleal as a secretary on 30 August 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Mr Simon Campbell Innes as a director on 30 August 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Mr Nicholas John Perrin as a director on 30 August 2016	(2 pages)
02 Sep 2016	AD01	Registered office address changed from Davison Veterinary Care 63-65 Ilkeston Road Nottingham NG7 3GR to Cvs House Owen Road Diss Norfolk IP22 4ER on 2 September 2016	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(6 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)