- Company Overview for DOWNES VETS LIMITED (09279240)
- Filing history for DOWNES VETS LIMITED (09279240)
- People for DOWNES VETS LIMITED (09279240)
- More for DOWNES VETS LIMITED (09279240)
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) |
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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
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11 May 2015 | RESOLUTIONS |
Resolutions
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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
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