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SUSSEX MEDICAL SERVICE LTD

Company number 07040888

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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)
20 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
07 Sep 2018 AD01 Registered office address changed from Fords Field Smugglers Lane Crowborough East Sussex TN6 1TG to Suite 8B Normanby Gateway Lysaghts Way Scunthorpe N E Lincolnshire DN15 9YG on 7 September 2018
06 Sep 2018 LIQ01 Declaration of solvency
06 Sep 2018 600 Appointment of a voluntary liquidator
06 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-22
27 Jun 2018 MR04 Satisfaction of charge 2 in full
12 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
24 Aug 2017 AA Micro company accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
01 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
13 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
10 Dec 2012 TM01 Termination of appointment of Jonathan Garner as a director
10 Dec 2012 TM01 Termination of appointment of Jonathan Burnill as a director
10 Dec 2012 AP01 Appointment of Mrs Gwen Young as a director
10 Dec 2012 AP01 Appointment of Mr Alexander Sirrell Young as a director