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MEDICAL PARTICIPATIONS LIMITED

Company number 06005788

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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)
27 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-05
03 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 4 December 2019
16 Jan 2019 AD01 Registered office address changed from Bridge House 2 Bridge Avenue Maidenhead Berkshire SL6 1RR to Office D Beresford House Town Quay Southampton S014 2Aq on 16 January 2019
10 Jan 2019 LIQ01 Declaration of solvency
10 Jan 2019 600 Appointment of a voluntary liquidator
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
21 May 2018 AA Total exemption full accounts made up to 31 March 2018
12 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
21 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 491,000
11 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 491,000
10 Mar 2014 TM01 Termination of appointment of Elio Cartagenova as a director
06 Mar 2014 AP01 Appointment of Mr Neil Beaton as a director
16 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
15 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 491,000
15 Aug 2013 TM02 Termination of appointment of Feniston Limited as a secretary
13 Jun 2013 AD01 Registered office address changed from 4a Albert Street Windsor Berkshire SL4 5BU on 13 June 2013
23 Nov 2012 AR01 Annual return made up to 22 November 2012
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012