MATT JAMES PLASTIC SURGEON LIMITED

Company number 06382391

Date	Type	Description	View / Download
22 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
13 Jun 2017	4.68	Liquidators' statement of receipts and payments to 30 March 2017	(10 pages)
15 Apr 2016	4.70	Declaration of solvency	(3 pages)
15 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	(1 page)
05 Apr 2016	AD01	Registered office address changed from 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 5 April 2016	(1 page)
30 Mar 2016	AP01	Appointment of Mr Uday Vithalbhai Patel as a director on 29 March 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Christina James as a director on 29 March 2016	(1 page)
29 Mar 2016	TM02	Termination of appointment of Christina James as a secretary on 29 March 2016	(1 page)
29 Mar 2016	TM01	Termination of appointment of Matthew John James as a director on 29 March 2016	(1 page)
05 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	(5 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)
12 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
18 Nov 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	(5 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
31 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 100	(5 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
16 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(5 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
22 Nov 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(5 pages)
31 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
09 Dec 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(5 pages)
28 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
23 Nov 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(3 pages)