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CROMWELL (ST IVES) LIMITED

Company number 08489791

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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)
11 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
01 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 26 July 2021
12 Feb 2021 LIQ01 Declaration of solvency
18 Nov 2020 TM01 Termination of appointment of Emma Jane Barnes as a director on 23 October 2020
03 Sep 2020 600 Appointment of a voluntary liquidator
03 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-27
13 May 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
13 May 2020 PSC05 Change of details for The Cromwell Veterinary Group Limited as a person with significant control on 16 April 2020
08 Oct 2019 TM01 Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019
08 Oct 2019 AP01 Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019
08 Oct 2019 AP01 Appointment of Mrs Emma Jane Barnes as a director on 4 October 2019
26 Jul 2019 AA Micro company accounts made up to 31 December 2018
27 Jun 2019 PSC05 Change of details for The Cromwell Veterinary Group Limited as a person with significant control on 4 January 2019
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
01 Feb 2019 AD03 Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
30 Jan 2019 CH01 Director's details changed for Mr Paul Daryl Coxon on 29 January 2019
30 Jan 2019 AD02 Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY
07 Jan 2019 TM01 Termination of appointment of Lynne Victoria Hill as a director on 31 December 2018
04 Jan 2019 AD01 Registered office address changed from 36 st John's Street Huntingdon PE29 3DG to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 4 January 2019
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2018 AP01 Appointment of Ms Lynne Victoria Hill as a director on 11 July 2018
16 Jul 2018 AP01 Appointment of Mr Paul Daryl Coxon as a director on 11 July 2018
16 Jul 2018 TM01 Termination of appointment of David Fennell as a director on 11 July 2018