Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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13 Mar 2024 |
LIQ01 |
Declaration of solvency
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02 Jan 2024 |
AD01 |
Registered office address changed from Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX United Kingdom to The Hemington Millhouse Bus. Cent, Station Road Castle Donington DE74 2NJ on 2 January 2024
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02 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-18
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Colin Leslie Stokes on 30 June 2023
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07 Jul 2023 |
TM02 |
Termination of appointment of Harpreet Sohal as a secretary on 1 July 2023
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01 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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10 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Nov 2022 |
AD01 |
Registered office address changed from 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE England to Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX on 18 November 2022
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15 Aug 2022 |
AP03 |
Appointment of Harpreet Sohal as a secretary on 15 August 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Harpreet Sohal as a director on 15 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Colin Leslie Stokes as a director on 15 August 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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26 Jul 2022 |
PSC05 |
Change of details for Edg Uk Holding Limited as a person with significant control on 25 January 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Dev Indravadan Patel on 1 April 2021
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26 Jul 2022 |
DS02 |
Withdraw the company strike off application
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31 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 May 2022 |
DS01 |
Application to strike the company off the register
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27 Sep 2021 |
AP01 |
Appointment of Harpreet Sohal as a director on 22 September 2021
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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19 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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