CONSULTANT PLASTIC SURGEONS LIMITED

Company number 06018321

Date	Type	Description	View / Download
15 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
27 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
27 Sep 2017	LIQ10	Removal of liquidator by court order	(7 pages)
14 Mar 2017	AD01	Registered office address changed from 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom to 5th Floor Union Building 51-59 Rose Lane Norwich Suffolk NR1 1BY on 14 March 2017	(2 pages)
07 Mar 2017	4.20	Statement of affairs with form 4.19	(5 pages)
07 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-22	(1 page)
19 Jul 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Mar 2016	TM02	Termination of appointment of Kpsk Accounts & Tax Limited as a secretary on 1 October 2009	(1 page)
17 Feb 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	(3 pages)
14 May 2015	AD01	Registered office address changed from 1 Langham Grange, Langham Bury St Edmunds Suffolk IP31 3EE to 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on 14 May 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(3 pages)
16 Dec 2014	TM01	Termination of appointment of John Anthony Pereira as a director on 15 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Ms Beverley Suzanne Gain as a director on 15 December 2014	(2 pages)
29 Oct 2014	CH01	Director's details changed for Mr John Anthony Pereira on 28 October 2014	(2 pages)
28 Oct 2014	CH01	Director's details changed for Mr John Anthony Pereira on 28 October 2014	(2 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
02 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2014	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	(4 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
11 Jun 2013	CH01	Director's details changed for Mr John Anthony Pereira on 11 June 2013	(2 pages)