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ALL AGE ANAESTHESIA LIMITED

Company number 10078683

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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)
20 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
11 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with updates
31 Mar 2023 600 Appointment of a voluntary liquidator
31 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-22
31 Mar 2023 LIQ01 Declaration of solvency
28 Mar 2023 PSC04 Change of details for Dr Philip Edward Hodgson as a person with significant control on 28 March 2023
28 Mar 2023 CH01 Director's details changed for Dr Philip Edward Hodgson on 28 March 2023
28 Mar 2023 AD01 Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 28 March 2023
01 Dec 2022 AA Micro company accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with updates
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with updates
24 Nov 2020 AA Micro company accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Aug 2019 PSC07 Cessation of Penny Hodgson as a person with significant control on 28 June 2019
01 Aug 2019 PSC04 Change of details for Dr Philip Edward Hodgson as a person with significant control on 28 June 2019
01 Aug 2019 TM01 Termination of appointment of Penny Hodgson as a director on 28 June 2019
28 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
28 Mar 2019 CH01 Director's details changed for Dr Philip Edward Hodgson on 28 March 2019
28 Mar 2019 CH01 Director's details changed for Mrs Penny Hodgson on 28 March 2019
11 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
29 Nov 2017 AA Micro company accounts made up to 31 March 2017