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1A DENTAL PRACTICE LIMITED

Company number 05397004

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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)
18 Jun 2024	AD03	Register(s) moved to registered inspection location Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG	View PDF Register(s) moved to registered inspection location Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AD02	Register inspection address has been changed to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG	View PDF Register inspection address has been changed to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG - link opens in a new window - 2 pages (2 pages)
20 May 2024	AD01	Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 20 May 2024	View PDF Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 20 May 2024 - link opens in a new window - 3 pages (3 pages)
20 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-07 - link opens in a new window - 1 page (1 page)
20 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 May 2024	TM01	Termination of appointment of Manish Prasad as a director on 11 April 2024	View PDF Termination of appointment of Manish Prasad as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of Krista Nyree Whitley as a director on 11 April 2024	View PDF Termination of appointment of Krista Nyree Whitley as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	SH19	Statement of capital on 30 April 2024 GBP 1	View PDF Statement of capital on 30 April 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Apr 2024	CAP-SS	Solvency Statement dated 11/04/24	View PDF Solvency Statement dated 11/04/24 - link opens in a new window - 1 page (1 page)
30 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 417,558	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 417,558 - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	PSC05	Change of details for Idh Acquisitions Limited as a person with significant control on 5 December 2022	View PDF Change of details for Idh Acquisitions Limited as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	MR04	Satisfaction of charge 053970040008 in full	View PDF Satisfaction of charge 053970040008 in full - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
09 Sep 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
22 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AP03	Appointment of Mr Stephen Roseby as a secretary on 31 January 2020	View PDF Appointment of Mr Stephen Roseby as a secretary on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	TM02	Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020	View PDF Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020 - link opens in a new window - 1 page (1 page)

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