About

Registered Number: 07461102
Date of Incorporation: 06/12/2010 (14 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 30/06/2017 (7 years and 9 months ago)
Registered Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER

 

Having been setup in 2010, Cvs Number 1 Ltd has its registered office in Norfolk, it's status at Companies House is "Dissolved". We do not know the number of employees at the business. The companies director is listed as Cleal, Rebecca Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLEAL, Rebecca Anne 15 July 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 June 2017
4.71 - Return of final meeting in members' voluntary winding-up 30 March 2017
CS01 - N/A 15 December 2016
RESOLUTIONS - N/A 01 July 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 01 July 2016
4.70 - N/A 01 July 2016
AR01 - Annual Return 11 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 December 2015
AD01 - Change of registered office address 30 October 2015
AA - Annual Accounts 21 October 2015
AA - Annual Accounts 21 January 2015
AA01 - Change of accounting reference date 31 December 2014
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 07 March 2014
AA01 - Change of accounting reference date 26 February 2014
AR01 - Annual Return 12 December 2013
AD04 - Change of location of company records to the registered office 12 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 December 2013
CERTNM - Change of name certificate 19 August 2013
CONNOT - N/A 19 August 2013
AP01 - Appointment of director 29 July 2013
AD01 - Change of registered office address 29 July 2013
AP03 - Appointment of secretary 29 July 2013
TM01 - Termination of appointment of director 29 July 2013
AP01 - Appointment of director 29 July 2013
RESOLUTIONS - N/A 19 July 2013
RESOLUTIONS - N/A 19 July 2013
MR01 - N/A 17 July 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 08 December 2011
RESOLUTIONS - N/A 21 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2011
NEWINC - New incorporation documents 06 December 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 July 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.