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COMPTONS HEALTHCARE LIMITED

Company number 05845222

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2016 DS01 Application to strike the company off the register
10 Oct 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2
11 Dec 2015 AA Accounts for a small company made up to 31 December 2014
28 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 2
28 Jun 2015 CH01 Director's details changed for Mr Alain Sylvio Shookhye on 1 January 2012
28 Jun 2015 CH01 Director's details changed for Mooneezah Beebee Shookhye on 1 January 2012
28 Jun 2015 CH03 Secretary's details changed for Mooneezah Beebee Shookhye on 1 January 2012
10 Dec 2014 AD01 Registered office address changed from 37 Frederick Place Brighton East Sussex BN1 4EA to 13 Oathall Road Haywards Heath West Sussex RH16 3EG on 10 December 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
09 Sep 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
05 Oct 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
01 Nov 2009 AA Full accounts made up to 31 December 2008