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DAY SURGERY GROUP LIMITED

Company number 05654015

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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 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
07 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-13
27 Jul 2023 AD01 Registered office address changed from Ingleby Toft Ingleby Derby DE73 7HW England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 27 July 2023
27 Jul 2023 LIQ01 Declaration of solvency
27 Jul 2023 600 Appointment of a voluntary liquidator
12 Jul 2023 TM01 Termination of appointment of John Roderick Nash as a director on 11 July 2023
12 Jul 2023 AP01 Appointment of Dr Rosemary Anne Poston as a director on 10 July 2023
08 Jul 2023 AD01 Registered office address changed from Ingleby Toft Ingleby Derby DE73 7GL to Ingleby Toft Ingleby Derby DE73 7HW on 8 July 2023
30 Jun 2023 PSC01 Notification of Rosemary Anne Poston as a person with significant control on 30 June 2023
28 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
13 Apr 2023 TM01 Termination of appointment of Rosemary Anne Poston as a director on 2 April 2023
13 Apr 2023 PSC07 Cessation of Rosemary Anne Poston as a person with significant control on 2 April 2023
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
18 Nov 2022 PSC01 Notification of John Roderick Nash as a person with significant control on 1 January 2019
18 Nov 2022 PSC04 Change of details for Dr Rosemary Anne Poston as a person with significant control on 1 January 2019
18 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
12 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
11 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
15 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
22 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates