LEEDS VETERINARY LABORATORIES LIMITED

Company number 01972732

Date	Type	Description	View / Download
16 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
10 Mar 2016	4.68	Liquidators' statement of receipts and payments to 1 February 2016	(8 pages)
18 Feb 2015	AD01	Registered office address changed from 24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 18 February 2015	(2 pages)
17 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-02	(1 page)
17 Feb 2015	4.70	Declaration of solvency	(3 pages)
02 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	(4 pages)
13 Nov 2014	SH20	Statement by Directors	(1 page)
13 Nov 2014	SH19	Statement of capital on 13 November 2014 GBP 1	(4 pages)
13 Nov 2014	CAP-SS	Solvency Statement dated 06/11/14	(1 page)
13 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Sep 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
13 May 2014	AUD	Auditor's resignation	(2 pages)
09 May 2014	AUD	Auditor's resignation	(2 pages)
07 Jan 2014	AA	Full accounts made up to 30 June 2013	(11 pages)
19 Dec 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Peter Graham	(4 pages)
28 Nov 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1,000	(4 pages)
09 Jul 2013	TM01	Termination of appointment of Peter Graham as a director ANNOTATION A second filed TM01 was registered on 19/12/2013	(2 pages)
23 Apr 2013	AP01	Appointment of Anne-Francoise Nesmes as a director	(2 pages)
22 Apr 2013	AD01	Registered office address changed from Dechra House Jamage Industrial Estate Talke Pits Stoke on Trent Staffordshire ST71XW on 22 April 2013	(1 page)
27 Mar 2013	AA	Full accounts made up to 30 June 2012	(11 pages)
28 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(4 pages)
01 Nov 2012	TM01	Termination of appointment of Simon Evans as a director	(1 page)
31 May 2012	CC04	Statement of company's objects	(2 pages)