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NEW FOREST PHARMACIES LIMITED

Company number 02359252

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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)
10 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2012 DS01 Application to strike the company off the register
16 Feb 2012 SH20 Statement by Directors
16 Feb 2012 SH19 Statement of capital on 16 February 2012
  • GBP 1
16 Feb 2012 CAP-SS Solvency Statement dated 10/02/12
16 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c to nil 10/02/2012
08 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
03 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Mr Paul Jonathan Smith on 3 January 2012
03 Jan 2012 CH03 Secretary's details changed for Michael Peter Blakeman on 3 January 2012
22 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
03 Mar 2011 AP01 Appointment of Mr Kevin Robert Hudson as a director
03 Mar 2011 TM01 Termination of appointment of Joseph Penn as a director
04 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
10 May 2010 AA Accounts for a dormant company made up to 31 January 2010
08 Feb 2010 AA Accounts for a dormant company made up to 31 January 2009
06 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
05 Jan 2009 363a Return made up to 01/01/09; full list of members
02 Oct 2008 AA Accounts made up to 31 January 2008
24 Apr 2008 288a Secretary appointed michael peter blakeman
24 Apr 2008 288b Appointment Terminated Secretary david goult
16 Jan 2008 363a Return made up to 01/01/08; full list of members
11 Jul 2007 AA Accounts made up to 31 January 2007
18 Jan 2007 363a Return made up to 01/01/07; full list of members