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DRAIN SURGEONS (NEW MALDEN) LIMITED

Company number 06845697

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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)
12 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 28 October 2021
06 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 28 October 2020
02 Oct 2020 AD01 Registered office address changed from C/O Arc Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU to 1 Kings Avenue Winchmore Hill London N21 3NA on 2 October 2020
09 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 28 October 2019
23 Nov 2018 AD01 Registered office address changed from 12E Manor Road London N16 5SA to C/O Arc Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 23 November 2018
14 Nov 2018 LIQ02 Statement of affairs
14 Nov 2018 600 Appointment of a voluntary liquidator
14 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-29
09 May 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Apr 2017 AP01 Appointment of Mr Brian James Davis as a director on 7 April 2017
07 Apr 2017 TM01 Termination of appointment of Rita Lillian Davis as a director on 7 April 2017
27 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders