THE CROMWELL VETERINARY GROUP LIMITED

Company number 08489130

Date	Type	Description	View / Download
12 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
14 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 7 October 2021	(7 pages)
17 Nov 2020	TM01	Termination of appointment of Emma Jane Barnes as a director on 23 October 2020	(1 page)
02 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
02 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-08	(1 page)
02 Nov 2020	LIQ01	Declaration of solvency	(9 pages)
08 May 2020	CS01	Confirmation statement made on 15 April 2020 with updates	(4 pages)
08 Oct 2019	TM01	Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019	(1 page)
08 Oct 2019	AP01	Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019	(2 pages)
08 Oct 2019	AP01	Appointment of Mrs Emma Jane Barnes as a director on 4 October 2019	(2 pages)
05 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages) Download iXBRL
16 Aug 2019	MR04	Satisfaction of charge 084891300002 in full	(4 pages)
16 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	(6 pages)
10 Apr 2019	PSC05	Change of details for Linnaeus Group Bidco Limited as a person with significant control on 4 January 2019	(2 pages)
05 Mar 2019	AA01	Previous accounting period extended from 11 July 2018 to 31 December 2018	(1 page)
01 Feb 2019	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
30 Jan 2019	AD02	Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY	(1 page)
30 Jan 2019	CH01	Director's details changed for Mr Paul Daryl Coxon on 29 January 2019	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Lynne Victoria Hill as a director on 31 December 2018	(1 page)
04 Jan 2019	AD01	Registered office address changed from 36 st. Johns Street Huntingdon Cambridgeshire PE29 3DG to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 4 January 2019	(1 page)
13 Aug 2018	MR04	Satisfaction of charge 084891300001 in full	(1 page)
30 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
24 Jul 2018	SH08	Change of share class name or designation	(2 pages)