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SABDEN & WHALLEY MEDICAL LIMITED

Company number 09457280

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2018 DS01 Application to strike the company off the register
22 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
15 Nov 2017 CH01 Director's details changed for Dr Christopher Michael Dalton on 15 November 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
03 Aug 2017 TM01 Termination of appointment of Ian David Whyte as a director on 1 March 2017
07 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
29 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
14 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
07 Mar 2016 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 25 February 2015
05 Nov 2015 CH01 Director's details changed for Dr Clare Joanne Rothery on 5 November 2015
05 Nov 2015 CH01 Director's details changed for Dr Christopher Michael Dalton on 5 November 2015
05 Nov 2015 CH01 Director's details changed for Dr Ian David Whyte on 5 November 2015
05 Nov 2015 CH01 Director's details changed for Dr Krzysztof Kazimierz Wlodarczyk on 5 November 2015
05 Nov 2015 CH01 Director's details changed for Dr Carole Jane Heselton on 5 November 2015
05 Nov 2015 CH01 Director's details changed for Dr Timothy Michael Golding on 5 November 2015
25 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-25
  • GBP 100