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MARSDENS PHARMACY LIMITED

Company number 00888978

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2017 DS01 Application to strike the company off the register
12 Jan 2017 AA Total exemption small company accounts made up to 30 March 2016
03 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
03 Oct 2016 TM01 Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016
24 Mar 2016 AA Accounts for a dormant company made up to 31 March 2015
03 Mar 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016
05 Feb 2016 MR04 Satisfaction of charge 6 in full
30 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
11 Nov 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2,000
12 Jun 2015 TM01 Termination of appointment of Nalin Morjaria as a director on 1 June 2015
12 Jun 2015 AP01 Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 June 2015
12 Jun 2015 AP01 Appointment of Mrs Heena Patel as a director on 1 June 2015
12 Jun 2015 AP01 Appointment of Kirit Chimanbhai Patel Junior as a director on 1 June 2015
12 Jun 2015 AP01 Appointment of Kirit Chimanbhai Patel as a director on 1 August 2013
12 Jun 2015 AP03 Appointment of Ameetkumar Ramnbhai Patel as a secretary on 1 June 2015
12 Jun 2015 TM01 Termination of appointment of Bhavin Morjaria as a director on 1 June 2015
11 Jun 2015 AD01 Registered office address changed from Spa Pharmacy 4 Westgate Ripon North Yorkshire HG4 2AT to Lion House Red Lion Street London WC1R 4GB on 11 June 2015
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2,000
11 Dec 2012 AD01 Registered office address changed from Winn and Co 62-63 Westborough Scarborough North Yorkshire YO11 1TS on 11 December 2012
10 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association