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KAISARY MEDICAL LIMITED

Company number 07198439

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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)
29 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
07 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 27 March 2019	View PDF Liquidators' statement of receipts and payments to 27 March 2019 - link opens in a new window - 13 pages (13 pages)
29 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 May 2018	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 27 March 2018	View PDF Liquidators' statement of receipts and payments to 27 March 2018 - link opens in a new window - 12 pages (12 pages)
20 Apr 2017	AD01	Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to 4th Floor 4 Victoria Street St Albans Hertfordshire AL1 3TF on 20 April 2017	View PDF Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to 4th Floor 4 Victoria Street St Albans Hertfordshire AL1 3TF on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
08 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-28 - link opens in a new window - 1 page (1 page)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Mar 2017	TM01	Termination of appointment of Karen Kaisary as a director on 21 March 2017	View PDF Termination of appointment of Karen Kaisary as a director on 21 March 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10	View PDF Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Aug 2015	AD01	Registered office address changed from Adam House, 1 Fitzroy Square, London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015	View PDF Registered office address changed from Adam House, 1 Fitzroy Square, London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 10	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 10 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
08 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 10	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 10 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
22 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
06 May 2011	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	View PDF Current accounting period extended from 31 March 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
06 May 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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