Company Results (links open in a new window)
|
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)
|
|
24 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
08 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
26 Jul 2023 |
DS01 |
Application to strike the company off the register
|
|
|
04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
|
|
|
14 Jul 2022 |
AD01 |
Registered office address changed from Manor Hospital Beech Road Headington Oxford OX3 7RP England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 14 July 2022
|
|
|
08 Jun 2022 |
PSC02 |
Notification of Bayshill Secretaries Limited as a person with significant control on 6 April 2016
|
|
|
08 Jun 2022 |
PSC02 |
Notification of Bayshill Management Limited as a person with significant control on 6 April 2016
|
|
|
02 Feb 2022 |
AD01 |
Registered office address changed from C/O Stanbridge Associates Ltd 7 Lindum Terrace Lincoln LN2 5RP to Manor Hospital Beech Road Headington Oxford OX3 7RP on 2 February 2022
|
|
|
02 Aug 2021 |
PSC01 |
Notification of Paul Henry Rosen as a person with significant control on 31 July 2021
|
|
|
02 Aug 2021 |
PSC07 |
Cessation of Robert John Morris as a person with significant control on 31 July 2021
|
|
|
02 Aug 2021 |
TM01 |
Termination of appointment of Robert John Morris as a director on 31 July 2021
|
|
|
02 Aug 2021 |
TM01 |
Termination of appointment of Michael Neil Jeffrey as a director on 31 July 2021
|
|
|
02 Aug 2021 |
TM01 |
Termination of appointment of Adrian Keith Bates as a director on 31 July 2021
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
|
|
|
04 May 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
|
|
|
05 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
17 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
|
|
|
06 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
|
|
|
23 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
|
|
|
20 Jul 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with no updates
|
|
|
16 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
|
|
|
17 Jul 2017 |
CS01 |
Confirmation statement made on 14 July 2017 with no updates
|
|
|
26 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 January 2016
|
|