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ROEHAMPTON SURGERY LIMITED

Company number 11828989

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2020 DS01 Application to strike the company off the register
28 Jan 2020 AA Micro company accounts made up to 31 March 2019
15 Apr 2019 AA01 Previous accounting period shortened from 28 February 2020 to 31 March 2019
15 Apr 2019 PSC07 Cessation of Denise Bleckman as a person with significant control on 8 April 2019
15 Apr 2019 TM01 Termination of appointment of Richard John Farquharson Bleckman as a director on 8 April 2019
15 Apr 2019 TM01 Termination of appointment of Denise Bleckman as a director on 8 April 2019
15 Apr 2019 AP01 Appointment of Mr John William Hampden Smithers as a director on 8 April 2019
15 Apr 2019 AP01 Appointment of Mr Kevin Lance Morris as a director on 8 April 2019
15 Apr 2019 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 8 April 2019
15 Apr 2019 AP01 Appointment of Mr Arnold Stephen Levy as a director on 8 April 2019
15 Apr 2019 PSC02 Notification of Medivet Group Limited as a person with significant control on 8 April 2019
15 Apr 2019 AD01 Registered office address changed from 19 Woodnook Road London SW16 6TZ United Kingdom to 4 Sandown Road Mowat Industrial Estate Watford WD24 7UY on 15 April 2019
09 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2019 PSC07 Cessation of Richard John Farquharson Bleckman as a person with significant control on 29 March 2019
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 102
15 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-15
  • GBP 2