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EAST MIDLANDS REFERRALS LIMITED

Company number 03704858

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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 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2019 DS01 Application to strike the company off the register
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
22 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
16 Jul 2018 TM01 Termination of appointment of Graham Michael Oliver as a director on 5 July 2018
16 Jul 2018 AP01 Appointment of Mr Kevin Lance Morris as a director on 5 July 2018
16 Jul 2018 PSC07 Cessation of Graham Michael Oliver as a person with significant control on 5 July 2018
16 Jul 2018 AP01 Appointment of Mr John William Hampden Smithers as a director on 5 July 2018
16 Jul 2018 AD01 Registered office address changed from 222 Nottingham Road Hucknall Nottingham Nottinghamshire NG15 7QD to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 16 July 2018
16 Jul 2018 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 5 July 2018
16 Jul 2018 AP01 Appointment of Mr Arnold Stephen Levy as a director on 5 July 2018
16 Jul 2018 PSC02 Notification of Medivet Group Limited as a person with significant control on 5 July 2018
16 Jul 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 June 2018
08 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
10 Feb 2017 TM02 Termination of appointment of Daniel Mark Pegram as a secretary on 29 January 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013