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ST ELMO VETERINARY CLINIC LTD

Company number NI620566

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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)
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
  • LRESM(NI) ‐ Special resolution to wind up
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