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ECCLESHILL HEALTH CENTRE PHARMACY LIMITED

Company number 04525404

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2020 DS01 Application to strike the company off the register
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
31 Jan 2020 AP03 Appointment of Mr Bharat Kamarshi Chotai as a secretary on 18 January 2020
31 Jan 2020 AP01 Appointment of Mr Bharat Kamarshi Chotai as a director on 18 January 2020
31 Jan 2020 TM01 Termination of appointment of Piyoosh Kamarshibhai Chotai as a director on 18 January 2020
31 Jan 2020 TM02 Termination of appointment of Piyoosh Kamarshibhai Chotai as a secretary on 18 January 2020
10 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
23 Jul 2019 AD01 Registered office address changed from 6 Bolton Close Bellbrook Industrial Park Uckfield East Sussex TN22 1PH to Westminster House Bolton Close Bellbrook Industrial Estate Uckfield TN22 1PH on 23 July 2019
10 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
11 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
07 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
04 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
05 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
06 Jun 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/15
06 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/15
21 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
28 Jul 2014 AA Audit exemption subsidiary accounts made up to 31 August 2013
04 Jul 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/13
06 Jun 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/13