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STEPHEN SALTISSI MEDICAL SERVICES LIMITED

Company number 07766290

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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 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 15 September 2023
14 Feb 2023 AD01 Registered office address changed from C/O Leonard Curtis 6th Floor, Walker House Exchange Flags Liverpool Merseyside L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 14 February 2023
11 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 15 September 2022
01 Feb 2022 LIQ06 Resignation of a liquidator
15 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 15 September 2021
24 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 15 September 2020
30 Sep 2019 AD01 Registered office address changed from C/O Whitnalls 1st Floor, Cotton House Old Hall Street Liverpool L3 9TX to C/O Leonard Curtis 6th Floor, Walker House Exchange Flags Liverpool Merseyside L2 3YL on 30 September 2019
27 Sep 2019 600 Appointment of a voluntary liquidator
27 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-16
27 Sep 2019 LIQ01 Declaration of solvency
13 Aug 2019 AA Total exemption full accounts made up to 5 April 2019
05 Aug 2019 AA01 Previous accounting period shortened from 29 September 2019 to 5 April 2019
02 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
10 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
10 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
01 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
21 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 4
16 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 4