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BEARSTED SURGERY LIMITED

Company number 07091452

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2019 DS01 Application to strike the company off the register
23 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2019 CS01 Confirmation statement made on 1 December 2018 with no updates
19 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2018 AA Total exemption full accounts made up to 31 October 2017
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with updates
02 Nov 2017 AP01 Appointment of Mr Kevin Lance Morris as a director on 1 November 2017
02 Nov 2017 AP01 Appointment of Mr John William Hampden Smithers as a director on 1 November 2017
02 Nov 2017 TM01 Termination of appointment of Loree Luck as a director on 1 November 2017
02 Nov 2017 AP01 Appointment of Mr Arnold Stephen Levy as a director on 1 November 2017
01 Nov 2017 PSC07 Cessation of Loree Luck as a person with significant control on 1 November 2017
01 Nov 2017 PSC03 Notification of Medivet Group Limited as a person with significant control on 1 November 2017
01 Nov 2017 AD01 Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to 4 Sandown Road Watford WD24 7UY on 1 November 2017
17 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 October 2017
05 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
18 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
24 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014