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KAISARY MEDICAL LIMITED

Company number 07198439

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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)
29 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
29 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 27 March 2019
29 May 2018 600 Appointment of a voluntary liquidator
29 May 2018 LIQ06 Resignation of a liquidator
30 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 27 March 2018
20 Apr 2017 AD01 Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to 4th Floor 4 Victoria Street St Albans Hertfordshire AL1 3TF on 20 April 2017
08 Apr 2017 4.70 Declaration of solvency
08 Apr 2017 600 Appointment of a voluntary liquidator
08 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-28
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Mar 2017 TM01 Termination of appointment of Karen Kaisary as a director on 21 March 2017
30 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Aug 2015 AD01 Registered office address changed from Adam House, 1 Fitzroy Square, London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
05 Jun 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 10
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 10
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
26 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
06 May 2011 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
06 May 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders