CVS NUMBER 3 LIMITED

Company number 05288864

Date	Type	Description	View / Download
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
22 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
01 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-20	(1 page)
01 Jul 2016	4.70	Declaration of solvency	(3 pages)
25 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	(4 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	(1 page)
21 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
21 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(8 pages)
31 Dec 2014	AA01	Previous accounting period shortened from 10 November 2014 to 30 June 2014	(1 page)
25 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	(4 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 10 November 2013	(4 pages)
29 May 2014	AA01	Previous accounting period shortened from 31 December 2013 to 10 November 2013	(1 page)
12 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100	(4 pages)
27 Nov 2013	CERTNM	Company name changed larwood & kennedy LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-26	(2 pages)
27 Nov 2013	CONNOT	Change of name notice	(2 pages)
26 Nov 2013	TM01	Termination of appointment of Andrew Larwood as a director	(1 page)
19 Nov 2013	AP03	Appointment of Rebecca Anne Cleal as a secretary	(1 page)
19 Nov 2013	AP01	Appointment of Mr Nicholas John Perrin as a director	(2 pages)
19 Nov 2013	AP01	Appointment of Mr Simon Campbell Innes as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Clive Kennedy as a director	(1 page)
19 Nov 2013	TM02	Termination of appointment of Andrew Larwood as a secretary	(1 page)
19 Nov 2013	AD01	Registered office address changed from Larwood & Kennedy Veterinary Surgeons 7 Wellington Road, Dereham Norfolk NR19 2BP on 19 November 2013	(1 page)
26 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)