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THORPE MEDICAL SERVICES LIMITED

Company number 08014445

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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)
24 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jul 2018 AD01 Registered office address changed from 16-18 West Street the Square Rochford Essex SS4 1AJ to Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 25 July 2018
24 Jul 2018 600 Appointment of a voluntary liquidator
24 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-09
24 Jul 2018 LIQ01 Declaration of solvency
11 Jul 2018 TM02 Termination of appointment of Pjr Secretarial Services Ltd as a secretary on 9 July 2018
11 Jul 2018 TM02 Termination of appointment of Pjr Secretarial Services Ltd as a secretary on 9 July 2018
20 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Apr 2016 CH01 Director's details changed for Mrs Dilani Niranjala Edirisuriya on 1 April 2016
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
21 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
20 May 2013 CH04 Secretary's details changed for Pjr Secretarial Services Ltd on 13 July 2012
12 Jul 2012 AD01 Registered office address changed from 51 Milton Road Westcliff on Sea Essex SS0 7JP United Kingdom on 12 July 2012
04 May 2012 AP01 Appointment of Dr Hewa Dharmarathna as a director