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BERKSHIRE SURGEONS LIMITED

Company number 05255664

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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
12 Dec 2019 DS01 Application to strike the company off the register
21 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
31 May 2019 AA Accounts for a dormant company made up to 31 October 2018
23 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
03 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
24 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
30 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
18 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
17 May 2016 AA Accounts for a dormant company made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2,000
19 Oct 2015 CH04 Secretary's details changed for The Money Doctors Secretarial Services Limited on 1 September 2015
08 Sep 2015 AD01 Registered office address changed from The Money Doctors Edgbaston House 3 Duchess Place Hagley Road Birmingham B16 8NH to 11 Floor, 54 Hagley Road Hagley Road Birmingham B16 8PE on 8 September 2015
02 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
02 Dec 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2,000
11 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2,000
10 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
23 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Simon Middleton on 17 October 2011
17 Oct 2011 TM01 Termination of appointment of Howard Reece Smith as a director
27 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010