Advanced company searchLink opens in new window

COLINDALE BURNTOAK HEALTHCARE LIMITED

Company number 09085342

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2019 DS01 Application to strike the company off the register
16 Sep 2019 AA Micro company accounts made up to 30 June 2019
14 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
26 Mar 2019 AA Micro company accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
27 Mar 2017 AA Micro company accounts made up to 30 June 2016
15 Feb 2017 TM01 Termination of appointment of Hasmukh Makanji as a director on 31 December 2016
18 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 12
11 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Sep 2015 CH01 Director's details changed for Dr Murtaza Khanbhai on 10 September 2015
21 Aug 2015 SH10 Particulars of variation of rights attached to shares
21 Aug 2015 SH08 Change of share class name or designation
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 12
27 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
03 Jul 2015 AP01 Appointment of Dr Sudath Parakrama Talpahewa as a director on 16 June 2015
03 Jul 2015 AP01 Appointment of Dr Murtaza Khanbhai as a director on 16 June 2015
03 Jul 2015 TM01 Termination of appointment of Dinesh Sirisena as a director on 16 June 2015
03 Jul 2015 TM01 Termination of appointment of Sanjiv Ahluwalia as a director on 16 June 2015
14 Oct 2014 AP01 Appointment of Dr Sanjiv Ahluwalia as a director on 7 October 2014
14 Oct 2014 AP01 Appointment of Dr Sasithara Shanmugaratnam as a director on 7 October 2014