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PRIMARY MEDICAL PROPERTY LIMITED

Company number 02908951

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2018 DS01 Application to strike the company off the register
19 Sep 2018 PSC02 Notification of Cspc 3Pd Limited as a person with significant control on 11 September 2018
19 Sep 2018 PSC07 Cessation of Medicx Fund Limited as a person with significant control on 11 September 2018
03 Aug 2018 SH20 Statement by Directors
03 Aug 2018 SH19 Statement of capital on 3 August 2018
  • GBP 1
03 Aug 2018 CAP-SS Solvency Statement dated 30/07/18
03 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium 30/07/2018
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jul 2018 CH01 Director's details changed for Mr Mark Woodall on 30 July 2018
11 Jun 2018 AA Full accounts made up to 30 September 2017
12 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
27 Mar 2017 AA Full accounts made up to 30 September 2016
27 Jul 2016 AA Full accounts made up to 30 September 2015
31 May 2016 AD01 Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 6th Floor 33 Holborn London EC1N 2HT on 31 May 2016
11 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 8,420
12 Jun 2015 AA Full accounts made up to 30 September 2014
27 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 8,420
05 Jun 2014 AA Full accounts made up to 30 September 2013
02 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 8,420
14 Oct 2013 MEM/ARTS Memorandum and Articles of Association
01 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2013 AA Full accounts made up to 30 September 2012
25 Jul 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 September 2012