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WHITEFRIARS MEDICAL LTD

Company number 06933417

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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)
19 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
27 Apr 2021 LIQ10 Removal of liquidator by court order
14 Apr 2021 600 Appointment of a voluntary liquidator
06 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 8 March 2021
29 Jan 2021 LIQ10 Removal of liquidator by court order
17 Mar 2020 AD01 Registered office address changed from C/O M C Accountants 19 Market Square Sandbach Cheshire CW11 1AT England to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 17 March 2020
14 Mar 2020 LIQ01 Declaration of solvency
14 Mar 2020 600 Appointment of a voluntary liquidator
14 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-09
05 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
05 Mar 2020 AA01 Current accounting period shortened from 30 June 2020 to 6 March 2020
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
30 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
19 Jul 2017 PSC01 Notification of Siobhan Bunstone as a person with significant control on 6 April 2016
19 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
19 Jul 2017 PSC01 Notification of Daniel Bunstone as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jan 2017 AA01 Previous accounting period extended from 14 June 2016 to 30 June 2016
28 Jul 2016 AD01 Registered office address changed from C/O Reynolds Smullen Ltd 132 North Mersey Business Centre, Woodward Road Knowsley Industrial Park Liverpool L33 7UY to C/O M C Accountants 19 Market Square Sandbach Cheshire CW11 1AT on 28 July 2016
27 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
08 Apr 2016 AA Total exemption small company accounts made up to 14 June 2015
08 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2