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MEDICAL RECEIVABLES LIMITED

Company number 06927811

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2019 DS01 Application to strike the company off the register
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Jul 2018 TM01 Termination of appointment of Per Ulrik Bergstrom as a director on 24 July 2018
27 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
12 Feb 2018 AD01 Registered office address changed from 28 Chamberlayne Road London NW10 3JD England to Alexandra House 43 Alexandra Street Nottingham NG5 1AY on 12 February 2018
12 Jan 2018 AA Micro company accounts made up to 31 March 2017
05 Oct 2017 TM01 Termination of appointment of Kenneth John Madill as a director on 4 October 2017
26 Sep 2017 AD01 Registered office address changed from 17 Priory Gardens Wembley HA0 2QG England to 28 Chamberlayne Road London NW10 3JD on 26 September 2017
13 Sep 2017 AD01 Registered office address changed from 1 Harley Street London W1G 9QD England to 17 Priory Gardens Wembley HA0 2QG on 13 September 2017
13 Sep 2017 TM01 Termination of appointment of Darren Lefcoe as a director on 13 September 2017
01 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 09/06/2017
20 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 01/08/2017
09 Mar 2017 MR01 Registration of charge 069278110001, created on 7 March 2017
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 AP01 Appointment of Mr per Ulrik Bergstrom as a director on 4 November 2016
28 Oct 2016 CH01 Director's details changed for Mr Kenneth John Madill on 1 July 2016
06 Sep 2016 CH01 Director's details changed for Mr Mahesh Kumar Jayanarayan on 1 September 2016
30 Aug 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 20
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 20.00
25 Feb 2016 AP01 Appointment of Mr Darren Lefcoe as a director on 22 February 2016
17 Feb 2016 AP01 Appointment of Mr Kenneth John Madill as a director on 16 February 2016
04 Feb 2016 CERTNM Company name changed doorstep management services LIMITED\certificate issued on 04/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-03