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BRIDPORT MEDICAL CENTRE SERVICES LIMITED

Company number 05819881

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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)
04 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Jun 2022	TM01	Termination of appointment of Christian Keen as a director on 18 May 2022	View PDF Termination of appointment of Christian Keen as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 14 April 2022	View PDF Liquidators' statement of receipts and payments to 14 April 2022 - link opens in a new window - 7 pages (7 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 633,739	View PDF Statement of capital following an allotment of shares on 12 April 2021 GBP 633,739 - link opens in a new window - 4 pages (4 pages)
04 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
04 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-15 - link opens in a new window - 1 page (1 page)
30 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Delete auth capital 12/04/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Delete auth capital 12/04/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	PSC02	Notification of Aah Builders Supplies Limited as a person with significant control on 12 April 2021	View PDF Notification of Aah Builders Supplies Limited as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	PSC07	Cessation of Admenta Holdings Limited as a person with significant control on 12 April 2021	View PDF Cessation of Admenta Holdings Limited as a person with significant control on 12 April 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	TM01	Termination of appointment of Marcus Hilger as a director on 25 November 2019	View PDF Termination of appointment of Marcus Hilger as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	AP01	Appointment of Mr Christian Keen as a director on 25 November 2019	View PDF Appointment of Mr Christian Keen as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
29 May 2018	CS01	Confirmation statement made on 29 May 2018 with updates	View PDF Confirmation statement made on 29 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2018	CH01	Director's details changed for Mr Marcus Hilger on 9 March 2018	View PDF Director's details changed for Mr Marcus Hilger on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AP01	Appointment of Mr Marcus Hilger as a director on 1 January 2018	View PDF Appointment of Mr Marcus Hilger as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	TM01	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017	View PDF Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
31 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 May 2017	TM02	Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012	View PDF Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AP01	Appointment of Hanns Martin Lipp as a director on 21 December 2016	View PDF Appointment of Hanns Martin Lipp as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)

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