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JUBILEE VETERINARY CENTRE LIMITED

Company number NI606473

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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)
05 Jul 2019 SH06 Cancellation of shares. Statement of capital on 30 June 2018
  • GBP 80
05 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2019 SH08 Change of share class name or designation
05 Jul 2019 SH03 Purchase of own shares.
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
02 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2018 CS01 Confirmation statement made on 7 March 2018 with updates
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 7 March 2017 with updates
13 Oct 2016 RP04AR01 Second filing of the annual return made up to 7 March 2016
27 Sep 2016 RP04TM01 Second filing for the termination of Mr Edward Michael Griffith as a director
22 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 120
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/2016.
07 Apr 2016 TM01 Termination of appointment of Edward Michael Griffith as a director on 31 March 2015
  • ANNOTATION Clarification a second filed TM01 form was registered on 27/09/2016.
21 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 120
23 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2014 AA01 Previous accounting period shortened from 29 March 2014 to 28 March 2014
02 May 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders