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Company number 05814025

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2019 DS01 Application to strike the company off the register
23 Nov 2018 TM01 Termination of appointment of Averil Maria Owen as a director on 23 November 2018
23 Nov 2018 PSC07 Cessation of Averil Maria Owen as a person with significant control on 23 November 2018
14 May 2018 AA Micro company accounts made up to 31 October 2017
07 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
28 Nov 2017 TM01 Termination of appointment of Emma Louise Jankovskis as a director on 28 November 2017
16 Jul 2017 AP01 Appointment of Mrs Lesley Carole Dunn as a director on 16 July 2017
15 Jul 2017 AD01 Registered office address changed from C/O Dr Tanya Wright Mbchb 116 High Street Uttoxeter Staffordshire ST14 7JH England to PO Box 3507 1 Church Close Kingstone Uttoxeter ST14 8RP on 15 July 2017
15 Jul 2017 AP01 Appointment of Mrs Emma Louise Jankovskis as a director on 15 July 2017
19 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Mar 2017 CH01 Director's details changed for Mrs Karen Haberfield on 10 March 2017
20 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
07 Mar 2017 TM01 Termination of appointment of Tanya Ruth Wright as a director on 7 March 2017
07 Mar 2017 TM01 Termination of appointment of Richard Thomas Bullock as a director on 7 March 2017
21 Nov 2016 CH03 Secretary's details changed for Dr Tanya Ruth Wright on 6 November 2016
19 Nov 2016 TM02 Termination of appointment of Tanya Ruth Wright as a secretary on 6 November 2016
19 Nov 2016 TM01 Termination of appointment of Rebecca Murray as a director on 6 November 2016
29 Aug 2016 AP01 Appointment of Mrs Sarah Morley as a director on 29 August 2016
29 Aug 2016 AP01 Appointment of Mrs Averil Owen as a director on 29 August 2016
29 Aug 2016 AP01 Appointment of Mrs Karen Haberfield as a director on 29 August 2016
06 May 2016 AD01 Registered office address changed from 67 High Street Uttoxeter Staffordshire ST14 7JQ England to C/O Dr Tanya Wright Mbchb 116 High Street Uttoxeter Staffordshire ST14 7JH on 6 May 2016
06 May 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Mar 2016 AR01 Annual return made up to 4 March 2016 no member list