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WARWICK'S DENTAL HEALTH LIMITED

Company number 05936166

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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)
25 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 8 January 2018
15 Feb 2017 4.70 Declaration of solvency
26 Jan 2017 600 Appointment of a voluntary liquidator
26 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-09
13 Jan 2017 AD01 Registered office address changed from 3 Castle Gates Shrewsbury Shropshire SY1 2AQ to 26-28 26-28 Goodall Street Walsall WS1 1QL on 13 January 2017
22 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
02 Nov 2016 TM02 Termination of appointment of Terence David Bayliss as a secretary on 1 November 2016
30 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
24 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
14 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
05 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
04 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
09 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
29 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Dr Kate Warwick on 1 October 2009
16 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders