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DOWNES VETS LIMITED

Company number 09279240

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2018 DS01 Application to strike the company off the register
04 Dec 2017 CS01 Confirmation statement made on 24 October 2017 with updates
12 Dec 2016 AA Total exemption full accounts made up to 30 April 2016
10 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
24 May 2016 AD01 Registered office address changed from 932 London Road Leigh-on-Sea Essex SS9 3NG to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 24 May 2016
24 May 2016 TM01 Termination of appointment of Oliver Smith as a director on 1 May 2016
24 May 2016 TM01 Termination of appointment of Margaret Norgate as a director on 1 May 2016
24 May 2016 TM01 Termination of appointment of Carol Jones as a director on 1 May 2016
24 May 2016 TM01 Termination of appointment of Hugh David Gilmore as a director on 1 May 2016
24 May 2016 AP01 Appointment of Mr John William Hampden Smithers as a director on 1 May 2016
24 May 2016 AP01 Appointment of Mr Kevin Lance Morris as a director on 1 May 2016
24 May 2016 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 1 May 2016
24 May 2016 AP01 Appointment of Mr Arnold Stephen Levy as a director on 1 May 2016
11 Apr 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 April 2016
15 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 AA Accounts for a dormant company made up to 31 December 2014
15 Mar 2016 AA01 Current accounting period shortened from 31 October 2015 to 31 December 2014
11 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
11 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2014 AD01 Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 932 London Road Leigh-on-Sea Essex SS9 3NG on 9 December 2014
24 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-24
  • GBP 100