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CHARMINSTER HOUSE DENTAL PRACTICE LIMITED

Company number 06438221

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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)
11 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Sep 2016 AD01 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 9 September 2016
06 Sep 2016 600 Appointment of a voluntary liquidator
06 Sep 2016 4.70 Declaration of solvency
06 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-25
08 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
06 Sep 2014 AD01 Registered office address changed from Network House Station Yard Thame Oxfordshire OX9 3UH to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 6 September 2014
14 Feb 2014 AAMD Amended accounts made up to 31 March 2013
16 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 November 2013
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 16/01/2014
20 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
21 Jul 2010 AD01 Registered office address changed from , C/O Dental Business Solutions, Network House Station Yard, Thame, Oxfordshire, OX9 3UH on 21 July 2010
19 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders