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CAROL DEWHURST LIMITED

Company number 06522631

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2019 CH01 Director's details changed for Dr Mark Howard Hamburger on 6 May 2019
24 Apr 2019 AD01 Registered office address changed from 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD England to Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ on 24 April 2019
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
11 Mar 2019 DS01 Application to strike the company off the register
22 Aug 2018 AA01 Current accounting period shortened from 16 November 2018 to 30 September 2018
11 Aug 2018 AA Micro company accounts made up to 16 November 2017
05 Mar 2018 AA Micro company accounts made up to 31 March 2017
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
28 Nov 2017 PSC02 Notification of Portman Healthcare Limited as a person with significant control on 17 November 2017
27 Nov 2017 PSC07 Cessation of Carol Elizabeth Dewhurst as a person with significant control on 17 October 2017
27 Nov 2017 AA01 Previous accounting period shortened from 31 March 2018 to 16 November 2017
27 Nov 2017 AD01 Registered office address changed from Farmgate, 21 Farr Hall Drive Lower Heswall Wirral Cheshire CH40 4SH to 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD on 27 November 2017
27 Nov 2017 TM01 Termination of appointment of Carol Elizabeth Dewhurst as a director on 17 November 2017
27 Nov 2017 TM02 Termination of appointment of Roy Keith Bennett as a secretary on 17 November 2017
27 Nov 2017 AP03 Appointment of Mr Darren James Milne as a secretary on 17 November 2017
27 Nov 2017 AP01 Appointment of Mr Darren James Ivor Milne as a director on 17 November 2017
27 Nov 2017 AP01 Appointment of Dr Rebecca Peta Sadler as a director on 17 November 2017
27 Nov 2017 AP01 Appointment of Dr Mark Howard Hamburger as a director on 17 November 2017
15 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1