PHOENIX VETS SANDHURST LIMITED

Company number 07879025

Date	Type	Description	View / Download
18 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 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 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 Jan 2018	AA	Total exemption full accounts made up to 10 May 2017	(10 pages) Download iXBRL
29 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
10 Oct 2017	AP03	Appointment of Mr Richard Aidan John Gilligan as a secretary on 28 September 2017	(2 pages)
10 Oct 2017	TM02	Termination of appointment of Rebecca Anne Cleal as a secretary on 28 September 2017	(1 page)
03 Aug 2017	AA01	Previous accounting period shortened from 31 December 2017 to 10 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Sarah Louise Simpson as a director on 11 May 2017	(1 page)
23 May 2017	TM02	Termination of appointment of Ian Michael Brumwell Simpson as a secretary on 11 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Ian Michael Brumwell Simpson as a director on 11 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Claire Susan Newton as a director on 11 May 2017	(1 page)
12 May 2017	AP03	Appointment of Rebecca Anne Cleal as a secretary on 11 May 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr Nicholas John Perrin as a director on 11 May 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr Simon Campbell Innes as a director on 11 May 2017	(2 pages)
12 May 2017	AD01	Registered office address changed from 12 Napoleon Avenue Farnborough Hampshire GU14 8LY to Cvs House Owen Road Diss IP22 4ER on 12 May 2017	(1 page)
09 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
26 Jan 2017	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	(4 pages)

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