Advanced company searchLink opens in new window

ASHBURN VETERINARY CENTRE LIMITED

Company number 08451868

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
17 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
07 Oct 2020 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 7 October 2020
02 Oct 2020 LIQ01 Declaration of solvency
02 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-17
02 Oct 2020 600 Appointment of a voluntary liquidator
30 Jun 2020 TM02 Termination of appointment of David John Harris as a secretary on 25 June 2020
30 Jun 2020 AP03 Appointment of Mrs Juliet Mary Dearlove as a secretary on 25 June 2020
02 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
06 Dec 2019 AP01 Appointment of Mr Benjamin David Jacklin as a director on 28 November 2019
06 Dec 2019 AP01 Appointment of Mr Robin Jay Alfonso as a director on 28 November 2019
15 Nov 2019 TM01 Termination of appointment of Simon Campbell Innes as a director on 5 November 2019
30 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
15 Apr 2019 AP03 Appointment of Mr David John Harris as a secretary on 1 April 2019
05 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
13 Mar 2019 TM02 Termination of appointment of Richard Aidan John Gilligan as a secretary on 25 January 2019
13 Mar 2019 AA01 Previous accounting period shortened from 13 November 2018 to 30 June 2018
02 Jan 2019 AA Total exemption full accounts made up to 13 November 2017
21 Dec 2018 AA01 Current accounting period shortened from 30 April 2018 to 13 November 2017
04 Oct 2018 TM01 Termination of appointment of Nicholas John Perrin as a director on 28 September 2018
13 Aug 2018 AP01 Appointment of Mr Richard Fairman as a director on 1 August 2018
29 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
29 Mar 2018 AD04 Register(s) moved to registered office address Cvs House Owen Road Diss Norfolk IP22 4ER
29 Mar 2018 PSC02 Notification of Cvs (Uk) Limited as a person with significant control on 14 November 2017