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1A DENTAL PRACTICE LIMITED

Company number 05397004

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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)
18 Jun 2024 AD03 Register(s) moved to registered inspection location Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG
18 Jun 2024 AD02 Register inspection address has been changed to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG
20 May 2024 AD01 Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 20 May 2024
20 May 2024 600 Appointment of a voluntary liquidator
20 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-07
20 May 2024 LIQ01 Declaration of solvency
10 May 2024 TM01 Termination of appointment of Manish Prasad as a director on 11 April 2024
10 May 2024 TM01 Termination of appointment of Krista Nyree Whitley as a director on 11 April 2024
30 Apr 2024 SH19 Statement of capital on 30 April 2024
  • GBP 1
30 Apr 2024 SH20 Statement by Directors
30 Apr 2024 CAP-SS Solvency Statement dated 11/04/24
30 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 417,558
19 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
20 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
20 Mar 2023 PSC05 Change of details for Idh Acquisitions Limited as a person with significant control on 5 December 2022
08 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
04 Mar 2022 MR04 Satisfaction of charge 053970040008 in full
05 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
09 Sep 2021 AA Full accounts made up to 31 March 2020
22 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
19 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
16 Mar 2020 AP03 Appointment of Mr Stephen Roseby as a secretary on 31 January 2020
12 Mar 2020 TM02 Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020