- Company Overview for ST ELMO VETERINARY CLINIC LTD (NI620566)
- Filing history for ST ELMO VETERINARY CLINIC LTD (NI620566)
- People for ST ELMO VETERINARY CLINIC LTD (NI620566)
- Insolvency for ST ELMO VETERINARY CLINIC LTD (NI620566)
- More for ST ELMO VETERINARY CLINIC LTD (NI620566)
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) |
---|---|---|---|
16 Mar 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Dec 2021 | 4.69(NI) | Statement of receipts and payments to 14 December 2021 | |
16 Dec 2021 | 4.72(NI) | Return of final meeting in a members' voluntary winding up | |
21 Sep 2021 | 4.69(NI) | Statement of receipts and payments to 16 September 2021 | |
17 Aug 2021 | AP03 | Appointment of Ms Jenny Farrer as a secretary on 16 August 2021 | |
17 Aug 2021 | TM02 | Termination of appointment of Juliet Mary Dearlove as a secretary on 16 August 2021 | |
15 Oct 2020 | CS01 | Confirmation statement made on 12 September 2020 with no updates | |
15 Oct 2020 | PSC07 | Cessation of Emma-Jane Hunniford as a person with significant control on 1 January 2020 | |
30 Sep 2020 | 4.71(NI) | Declaration of solvency | |
30 Sep 2020 | RESOLUTIONS |
Resolutions
|
|
29 Sep 2020 | AD01 | Registered office address changed from 2 Skeoge Industrial Estate, Beraghmore Road Londonderry BT48 8SE Northern Ireland to 17 Clarendon Road Belfast BT1 3BG on 29 September 2020 | |
29 Sep 2020 | VL1 | Appointment of a liquidator | |
30 Jun 2020 | AP03 | Appointment of Juliet Mary Dearlove as a secretary on 25 June 2020 | |
30 Jun 2020 | TM02 | Termination of appointment of David John Harris as a secretary on 25 June 2020 | |
18 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
06 Dec 2019 | AP01 | Appointment of Mr Benjamin David Jacklin as a director on 28 November 2019 | |
06 Dec 2019 | AP01 | Appointment of Mr Robin Jay Alfonso as a director on 28 November 2019 | |
15 Nov 2019 | TM01 | Termination of appointment of Simon Campbell Innes as a director on 5 November 2019 | |
30 Oct 2019 | AA01 | Previous accounting period shortened from 7 November 2019 to 30 June 2019 | |
15 Oct 2019 | CS01 | Confirmation statement made on 12 September 2019 with updates | |
15 Oct 2019 | PSC02 | Notification of Cvs (Uk) Limited as a person with significant control on 8 November 2018 | |
27 Aug 2019 | AA | Micro company accounts made up to 7 November 2018 | |
28 Jun 2019 | AA01 | Previous accounting period extended from 30 September 2018 to 7 November 2018 | |
16 Apr 2019 | AP03 | Appointment of Mr David John Harris as a secretary on 1 April 2019 | |
15 Apr 2019 | TM02 | Termination of appointment of Richard Aidan John Gilligan as a secretary on 31 March 2019 |