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GREYSTOKE MEDICAL LIMITED

Company number 06953557

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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)
14 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
26 Sep 2016 4.70 Declaration of solvency
20 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
07 Sep 2016 600 Appointment of a voluntary liquidator
07 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-23
19 Aug 2016 AD01 Registered office address changed from C/O Tait Walker Llp Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS England to Bulman House Regent Centre Gosforth Newcastle Tyne & Wear NE3 3LS on 19 August 2016
17 Aug 2016 AD01 Registered office address changed from Greystoke Surgery Kings Avenue Morpeth Northumberland NE61 1JA to C/O Tait Walker Llp Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS on 17 August 2016
20 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
20 Jul 2016 CH01 Director's details changed for Dr Sally Jane Elphick on 1 October 2015
25 Feb 2016 CH01 Director's details changed for Mr Matthew Kurain on 12 February 2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
09 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
16 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
16 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
14 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
26 Jul 2012 AD03 Register(s) moved to registered inspection location
17 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
04 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Mr Matthew Kurain on 6 July 2011
04 Aug 2011 CH01 Director's details changed for Dr Sally Jane Elphick on 6 July 2011
04 Aug 2011 CH01 Director's details changed for Mr Richard Glennie on 6 July 2011