- Company Overview for WILLOW VETS LIMITED (08359280)
- Filing history for WILLOW VETS LIMITED (08359280)
- People for WILLOW VETS LIMITED (08359280)
- Insolvency for WILLOW VETS LIMITED (08359280)
- More for WILLOW VETS LIMITED (08359280)
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) |
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06 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Apr 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 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 18 April 2018 | |
13 Apr 2018 | 600 | Appointment of a voluntary liquidator | |
13 Apr 2018 | RESOLUTIONS |
Resolutions
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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 | |
15 Jan 2018 | CS01 | Confirmation statement made on 14 January 2018 with updates | |
15 Jan 2018 | PSC07 | Cessation of Timothy John Roe as a person with significant control on 30 March 2017 | |
15 Jan 2018 | PSC07 | Cessation of Susan Jane Roe as a person with significant control on 30 March 2017 | |
15 Jan 2018 | PSC02 | Notification of Cvs (Uk) Limited as a person with significant control on 30 March 2017 | |
22 Nov 2017 | AA | Total exemption full accounts made up to 29 March 2017 | |
19 Oct 2017 | AA01 | Previous accounting period shortened from 30 June 2017 to 29 March 2017 | |
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 | |
12 Apr 2017 | TM01 | Termination of appointment of Timothy John Roe as a director on 30 March 2017 | |
12 Apr 2017 | TM01 | Termination of appointment of Susan Jane Roe as a director on 30 March 2017 | |
03 Apr 2017 | AP03 | Appointment of Rebecca Anne Cleal as a secretary on 30 March 2017 | |
03 Apr 2017 | AP01 | Appointment of Mr Nicholas John Perrin as a director on 30 March 2017 | |
03 Apr 2017 | AP01 | Appointment of Mr Simon Campbell Innes as a director on 30 March 2017 | |
03 Apr 2017 | AD01 | Registered office address changed from 323 Drayton High Road Hellesdon Norwich NR6 5AA to Cvs House Owen Road Diss IP22 4ER on 3 April 2017 | |
26 Jan 2017 | CS01 | Confirmation statement made on 14 January 2017 with updates | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
24 Mar 2016 | AD03 | Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU |