NORWOOD ROAD VETERINARY PRACTICE LIMITED: Filings

  • Overview

    Company NameNORWOOD ROAD VETERINARY PRACTICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05467389
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORWOOD ROAD VETERINARY PRACTICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Director's details changed for Donna Louise Chapman on Aug 13, 2022

    2 pagesCH01

    Accounts for a small company made up to Sep 30, 2021

    13 pagesAA

    Confirmation statement made on May 26, 2022 with updates

    4 pagesCS01

    Previous accounting period shortened from Feb 17, 2022 to Sep 30, 2021

    1 pagesAA01

    Statement of company's objects

    2 pagesCC04

    Director's details changed for Mrs Donna Louise Chapman on Jul 01, 2021

    2 pagesCH01

    Total exemption full accounts made up to Feb 17, 2021

    15 pagesAA

    Change of details for Independent Vetcare Limited as a person with significant control on May 27, 2021

    2 pagesPSC05

    Confirmation statement made on May 26, 2021 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Previous accounting period shortened from Mar 31, 2021 to Feb 17, 2021

    1 pagesAA01

    Appointment of Mrs Donna Louise Chapman as a director on Feb 17, 2021

    2 pagesAP01

    Appointment of Mr Mark Andrew Gillings as a director on Feb 17, 2021

    2 pagesAP01

    Termination of appointment of Elinor Mary Ridley Richardson as a director on Feb 17, 2021

    1 pagesTM01

    Termination of appointment of Allison Isabella Macdonald Jack as a secretary on Feb 17, 2021

    1 pagesTM02

    Termination of appointment of Allison Isabella Macdonald Jack as a director on Feb 17, 2021

    1 pagesTM01

    Notification of Independent Vetcare Limited as a person with significant control on Feb 17, 2021

    2 pagesPSC02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0