GILMORE PET SURGERY LIMITED

Company Documents

DateDescription
30/07/2430 July 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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02/05/242 May 2024 Application to strike the company off the register

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29/02/2429 February 2024 Micro company accounts made up to 2023-09-30

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19/09/2319 September 2023 Confirmation statement made on 2023-09-09 with no updates

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08/06/238 June 2023 Micro company accounts made up to 2022-09-30

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26/04/2326 April 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-09 with no updates

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09/05/229 May 2022 Micro company accounts made up to 2021-09-30

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12/10/2112 October 2021 Director's details changed for Miss Donna Louise Chapman on 2021-07-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 Accounts for a dormant company made up to 2020-09-30

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS

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19/09/1919 September 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES

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24/06/1924 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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13/03/1913 March 2019 PREVSHO FROM 11/05/2019 TO 30/09/2018

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06/02/196 February 2019 11/05/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 PREVSHO FROM 31/08/2018 TO 11/05/2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES

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11/06/1811 June 2018 ADOPT ARTICLES 11/05/2018

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18/05/1818 May 2018 APPOINTMENT TERMINATED, SECRETARY PAMELA GILMORE

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18/05/1818 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL L2 5QQ

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18/05/1818 May 2018 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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18/05/1818 May 2018 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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18/05/1818 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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18/05/1818 May 2018 CESSATION OF STEPHEN GILMORE AS A PSC

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18/05/1818 May 2018 CESSATION OF PAMELA GILMORE AS A PSC

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILMORE

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR PAMELA GILMORE

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11/05/1811 May 2018 Annual accounts for year ending 11 May 2018

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13/04/1813 April 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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04/04/174 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/09/1528 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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23/09/1423 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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23/09/1323 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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27/09/1227 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/09/1123 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/09/107 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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07/09/107 September 2010 SECRETARY'S CHANGE OF PARTICULARS / PAMELA JOAN GILMORE / 06/08/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOAN GILMORE / 06/08/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILMORE / 06/08/2010

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25/09/0925 September 2009 DIRECTOR AND SECRETARY APPOINTED PAMELA JOAN GILMORE

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25/09/0925 September 2009 DIRECTOR APPOINTED STEPHEN GILMORE

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04/09/094 September 2009 ALTER MEMORANDUM 30/08/2009

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31/08/0931 August 2009 APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED

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31/08/0931 August 2009 APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING

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28/08/0928 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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