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HOLMES MEDICAL LTD

Company number 08348197

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2019 DS01 Application to strike the company off the register
25 Oct 2018 AA Micro company accounts made up to 31 January 2018
09 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
17 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 3
29 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 3
29 Oct 2014 CERTNM Company name changed corder holmes medical LTD\certificate issued on 29/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-28
29 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Sep 2014 TM01 Termination of appointment of Susan Corder as a director on 30 June 2014
17 Sep 2014 TM01 Termination of appointment of Peter Robert Corder as a director on 30 June 2014
03 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 3
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 3.00
10 Jan 2013 AP03 Appointment of Mr Matthew Bryan Holmes as a secretary
07 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted