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THE ROEHAMPTON PSYCHIATRIC GROUP LTD

Company number 07329992

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2020 DS01 Application to strike the company off the register
27 May 2020 AA Micro company accounts made up to 31 March 2020
01 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with updates
15 Jul 2019 AA Micro company accounts made up to 31 March 2019
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
13 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
08 May 2018 AA Micro company accounts made up to 31 March 2018
30 Jan 2018 SH20 Statement by Directors
30 Jan 2018 SH19 Statement of capital on 30 January 2018
  • GBP 300
30 Jan 2018 CAP-SS Solvency Statement dated 21/01/18
30 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2018 SH08 Change of share class name or designation
25 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2018 TM01 Termination of appointment of Mark Tarn as a director on 31 December 2017
05 Jan 2018 TM01 Termination of appointment of Mark Tarn as a director on 31 December 2017
31 Jul 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
31 Jul 2017 PSC01 Notification of Amlan Basu as a person with significant control on 6 April 2016
31 Jul 2017 PSC01 Notification of Mark Tarn as a person with significant control on 6 April 2016
02 May 2017 AA Micro company accounts made up to 31 March 2017
29 Jul 2016 CS01 Confirmation statement made on 29 July 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 400
10 May 2015 AA Total exemption small company accounts made up to 31 March 2015