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MEDICAL MONEY MANAGEMENT (GENERAL INSURANCE BROKERS) LIMITED

Company number 01115395

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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)
16 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2021 DS01 Application to strike the company off the register
16 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
13 Aug 2020 AA Accounts for a small company made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
13 Nov 2019 AP01 Appointment of Mr David Robert Moore as a director on 13 November 2019
14 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2019 MR01 Registration of charge 011153950003, created on 30 September 2019
02 Oct 2019 MR04 Satisfaction of charge 011153950001 in full
02 Oct 2019 MR04 Satisfaction of charge 011153950002 in full
09 Jul 2019 AA Accounts for a small company made up to 31 December 2018
27 Mar 2019 PSC02 Notification of Lloyd & Whyte Group Ltd as a person with significant control on 20 October 2017
25 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 25 March 2019
18 Mar 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
09 Oct 2018 AA Full accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
23 Nov 2017 MR01 Registration of charge 011153950002, created on 23 November 2017
21 Nov 2017 MR01 Registration of charge 011153950001, created on 20 November 2017
01 Nov 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
30 Oct 2017 AA01 Current accounting period shortened from 31 August 2018 to 31 December 2017
30 Oct 2017 AD01 Registered office address changed from 36a Rodney Street Liverpool L1 9HT to Affinity House Bindon Road Taunton TA2 6AA on 30 October 2017
30 Oct 2017 TM01 Termination of appointment of Simon Andrew Wright as a director on 20 October 2017
30 Oct 2017 TM01 Termination of appointment of Michelle Wilde as a director on 20 October 2017
30 Oct 2017 TM01 Termination of appointment of Jane Elizabeth Wilkinson as a director on 20 October 2017