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NORTH LAMBETH PRACTICES LIMITED

Company number 09322782

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2019 DS01 Application to strike the company off the register
06 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
05 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with updates
22 Oct 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
14 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
13 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
08 Aug 2017 PSC01 Notification of Justin Hayes as a person with significant control on 1 April 2017
08 Aug 2017 PSC01 Notification of Jayesh Virendra Patel as a person with significant control on 1 April 2017
08 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 8 August 2017
07 Aug 2017 PSC01 Notification of Sandra Connolly as a person with significant control on 6 April 2016
07 Aug 2017 AP01 Appointment of Dr Justin Hayes as a director on 1 April 2017
07 Aug 2017 AP01 Appointment of Dr Jayesh Virendra Patel as a director on 1 April 2017
07 Aug 2017 TM01 Termination of appointment of Stephanie Diana May as a director on 31 March 2017
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
04 Jan 2017 SH08 Change of share class name or designation
21 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
20 Dec 2016 SH10 Particulars of variation of rights attached to shares
19 Dec 2016 SH08 Change of share class name or designation
21 Sep 2016 AD01 Registered office address changed from Beckett House Practice Grantham Road London SW9 9DL to 18 Vera Avenue Ramsay House London N21 1RA on 21 September 2016
19 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jan 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
01 Dec 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
02 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approve documents 15/05/2015