Advanced company searchLink opens in new window

HEALTHSTONE MEDICAL LIMITED

Company number 06717022

Filter by category

Filter by category


Confirmation statement filters

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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2020 DS01 Application to strike the company off the register
25 Feb 2020 AA Micro company accounts made up to 31 October 2019
10 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
22 Jul 2019 AA Micro company accounts made up to 31 October 2018
19 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
23 Jul 2018 AA Micro company accounts made up to 31 October 2017
04 Dec 2017 AP01 Appointment of Mr Stephen Dennis Hugh Middleton as a director on 10 November 2017
01 Dec 2017 TM01 Termination of appointment of Iain Samuel Fullerton as a director on 10 November 2017
01 Dec 2017 TM01 Termination of appointment of Robert John Braid as a director on 10 November 2017
01 Dec 2017 TM01 Termination of appointment of David Peirce as a director on 10 November 2017
01 Dec 2017 AD01 Registered office address changed from David Peirce Herbert Avenue Surgery 268 Herbert Avenue Poole Dorset BH12 4HY to 2 Alder Park Poole Dorset BH12 4AY on 1 December 2017
09 Nov 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
08 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Feb 2016 TM01 Termination of appointment of John Eckford Prosser as a director on 15 December 2015
19 Feb 2016 AP01 Appointment of Doctor Alastair William Gordon Ponton as a director on 16 December 2015
02 Nov 2015 AD01 Registered office address changed from David Peirce Herbert Avenue Surgery 268 Herbert Avenue Poole Dorset BH12 4HY to David Peirce Herbert Avenue Surgery 268 Herbert Avenue Poole Dorset BH12 4HY on 2 November 2015
02 Nov 2015 TM01 Termination of appointment of Jeremy Nicholas Ramsden as a director on 1 October 2015
02 Nov 2015 TM01 Termination of appointment of Jeremy Nicholas Ramsden as a director on 1 October 2015
02 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 8
02 Nov 2015 TM01 Termination of appointment of Jeremy Nicholas Ramsden as a director on 1 October 2015
02 Nov 2015 AD01 Registered office address changed from C/O Jeremy Ramsden 1 1 Madeira Road Poole Dorset BH14 9ET to David Peirce Herbert Avenue Surgery 268 Herbert Avenue Poole Dorset BH12 4HY on 2 November 2015