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FORMBY MEDICAL MANAGEMENT LIMITED

Company number 08156532

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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)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2018 DS01 Application to strike the company off the register
20 Dec 2017 PSC04 Change of details for Mrs Sylvia Caroline Shepherd as a person with significant control on 6 December 2017
20 Dec 2017 PSC04 Change of details for Mr Simon John Shepherd as a person with significant control on 6 December 2017
18 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 25/07/2017
08 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 18/12/2017.
25 Jul 2017 PSC01 Notification of Sylvia Caroline Shepherd as a person with significant control on 31 March 2017
25 Jul 2017 PSC04 Change of details for Mr Simon John Shepherd as a person with significant control on 31 March 2017
03 May 2017 AA01 Previous accounting period shortened from 31 October 2017 to 30 April 2017
16 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Sep 2016 CS01 25/07/16 Statement of Capital gbp 100
31 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
01 Apr 2015 AD01 Registered office address changed from 3-5 St John Street Manchester M3 4DN to Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD on 1 April 2015
29 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-21
21 Oct 2013 CH01 Director's details changed for Mr Simon John Shepherd on 9 October 2013
24 Jul 2013 AA01 Current accounting period extended from 31 July 2013 to 31 October 2013
25 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted