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LEICESTER VETCALL LIMITED

Company number 09082326

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2020 DS01 Application to strike the company off the register
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with updates
05 Apr 2019 TM02 Termination of appointment of Brian Lucas as a secretary on 1 April 2019
05 Apr 2019 TM01 Termination of appointment of Brian Lucas as a director on 1 April 2019
05 Apr 2019 PSC07 Cessation of Brian Lucas as a person with significant control on 1 April 2019
05 Apr 2019 AP01 Appointment of Mr Kevin Lance Morris as a director on 1 April 2019
05 Apr 2019 AP01 Appointment of Mr John William Hampden Smithers as a director on 1 April 2019
05 Apr 2019 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 1 April 2019
05 Apr 2019 AP01 Appointment of Mr Arnold Stephen Levy as a director on 1 April 2019
05 Apr 2019 PSC02 Notification of Medivet Group Limited as a person with significant control on 1 April 2019
05 Apr 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
05 Apr 2019 AD01 Registered office address changed from 4 Sandown Road Watford WD24 7UY England to 4 Sandown Road Mowat Industrial Estate Watford WD24 7UY on 5 April 2019
05 Apr 2019 AD01 Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to 4 Sandown Road Watford WD24 7UY on 5 April 2019
25 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
18 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-18
18 Oct 2018 NM06 Change of name with request to seek comments from relevant body
18 Oct 2018 CONNOT Change of name notice
22 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
22 Jun 2018 CH03 Secretary's details changed for Mr Brian Lucas on 10 June 2018
22 Jun 2018 CH01 Director's details changed for Mr Brian Lucas on 10 June 2018
16 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017