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BREAST AND MELANOMA SPECIALISTS LIMITED

Company number 08097924

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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)
08 Aug 2024 LIQ01 Declaration of solvency
01 Aug 2024 AD01 Registered office address changed from Morningside 31, Trodds Lane Guildford Surrey GU1 2XY to St Clement's House 27 Clement's Lane London EC4N 7AE on 1 August 2024
01 Aug 2024 600 Appointment of a voluntary liquidator
01 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-22
08 Jul 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
14 Feb 2024 AA Micro company accounts made up to 30 June 2023
29 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
07 Mar 2023 AA Micro company accounts made up to 30 June 2022
23 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
25 Feb 2022 AA Micro company accounts made up to 30 June 2021
12 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
09 Mar 2021 AA Micro company accounts made up to 30 June 2020
10 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
02 Apr 2020 AA Micro company accounts made up to 30 June 2019
09 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
02 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jun 2015 AR01 Annual return made up to 8 June 2015
Statement of capital on 2015-06-09
  • GBP 1,000
11 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Jun 2014 AR01 Annual return made up to 8 June 2014
Statement of capital on 2014-06-11
  • GBP 1,000