NORTH DOWNS SPECIALIST REFERRALS LIMITED

Company number 05576298

Date	Type	Description	View / Download
12 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
01 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 26 July 2021	(7 pages)
12 Feb 2021	LIQ01	Declaration of solvency	(7 pages)
18 Nov 2020	TM01	Termination of appointment of Emma Jane Barnes as a director on 23 October 2020	(1 page)
03 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
03 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-27	(1 page)
15 Dec 2019	TM02	Termination of appointment of Paul Daryl Coxon as a secretary on 28 October 2019	(1 page)
08 Oct 2019	TM01	Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019	(1 page)
08 Oct 2019	AP01	Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019	(2 pages)
08 Oct 2019	AP01	Appointment of Mrs Emma Jane Barnes as a director on 4 October 2019	(2 pages)
03 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	(4 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
27 Jun 2019	PSC05	Change of details for Forem Holdings Limited as a person with significant control on 4 January 2019	(2 pages)
25 Mar 2019	TM01	Termination of appointment of Terrance David Emmerson as a director on 2 July 2015	(1 page)
06 Mar 2019	AA01	Previous accounting period extended from 28 November 2018 to 31 December 2018	(1 page)
01 Feb 2019	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
30 Jan 2019	AD02	Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY	(1 page)
29 Jan 2019	CH03	Secretary's details changed for Mr Paul Daryl Coxon on 29 January 2019	(1 page)
29 Jan 2019	CH01	Director's details changed for Mr Paul Daryl Coxon on 29 January 2019	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Lynne Victoria Hill as a director on 31 December 2018	(1 page)
04 Jan 2019	AD01	Registered office address changed from The Friesian Buildings 3 & 4 the Brewerstreet Dairy Business Park Brewer Street Bletchingley Surrey RH1 4QP to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 4 January 2019	(1 page)
02 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
03 Aug 2018	AA	Accounts for a small company made up to 30 November 2017	(18 pages)
23 Jun 2018	MR04	Satisfaction of charge 055762980008 in full	(4 pages)

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