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FIRSTVETS LIMITED

Company number 03691594

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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 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Apr 2018	AD01	Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER to King Street House 15 Upper King Streeet Norwich NR3 1RB on 19 April 2018	View PDF Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER to King Street House 15 Upper King Streeet Norwich NR3 1RB on 19 April 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27 - link opens in a new window - 1 page (1 page)
13 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
23 Mar 2018	AP01	Appointment of Mr Richard Gilligan as a director on 22 March 2018	View PDF Appointment of Mr Richard Gilligan as a director on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	TM01	Termination of appointment of Simon Campbell Innes as a director on 22 March 2018	View PDF Termination of appointment of Simon Campbell Innes as a director on 22 March 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	TM02	Termination of appointment of Rebecca Anne Cleal as a secretary on 28 September 2017	View PDF Termination of appointment of Rebecca Anne Cleal as a secretary on 28 September 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	AP03	Appointment of Mr Richard Aidan John Gilligan as a secretary on 28 September 2017	View PDF Appointment of Mr Richard Aidan John Gilligan as a secretary on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	TM01	Termination of appointment of Brian Henry Pound as a director on 31 July 2017	View PDF Termination of appointment of Brian Henry Pound as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	CH01	Director's details changed for Mr Simon Campbell Innes on 23 October 2015	View PDF Director's details changed for Mr Simon Campbell Innes on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AD01	Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on 30 October 2015	View PDF Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on 30 October 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
21 Apr 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,000	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AP01	Appointment of Mr Nicholas John Perrin as a director	View PDF Appointment of Mr Nicholas John Perrin as a director - link opens in a new window - 2 pages (2 pages)

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