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INDEPENDENT VETCARE HOLDINGS LIMITED

Company number 07705042

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2018 AD01 Registered office address changed from Station House East Ashley Avenue Bath Bnes BA1 3DS to The Chocolate Factory Keynsham Bristol BS31 2AU on 26 April 2018
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2018 DS01 Application to strike the company off the register
16 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
07 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
04 May 2017 SH20 Statement by Directors
04 May 2017 SH19 Statement of capital on 4 May 2017
  • GBP 1
04 May 2017 CAP-SS Solvency Statement dated 28/04/17
04 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 28/04/2017
16 Feb 2017 TM01 Termination of appointment of Craig David Frances as a director on 31 January 2017
16 Feb 2017 TM01 Termination of appointment of Thomas Michael Tarnowski as a director on 31 January 2017
16 Feb 2017 TM01 Termination of appointment of Terence John Norris as a director on 31 January 2017
08 Feb 2017 AP01 Appointment of Mrs Amanda Jane Davis as a director on 31 January 2017
08 Feb 2017 MR04 Satisfaction of charge 077050420002 in full
08 Feb 2017 MR04 Satisfaction of charge 1 in full
12 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
27 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
21 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 153,500
01 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
12 Aug 2014 MR01 Registration of charge 077050420002, created on 30 July 2014
08 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 153,500
25 Jul 2014 AP01 Appointment of Mr Craig David Frances as a director on 16 July 2014
24 Jul 2014 AP01 Appointment of Mr Thomas Michael Tarnowski as a director on 16 July 2014
24 Jul 2014 TM01 Termination of appointment of David Timothy Lonsdale as a director on 16 July 2014