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CLACTON DENTAL CARE LTD

Company number 07505621

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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)
14 Jun 2017 MR01 Registration of charge 075056210014, created on 6 June 2017
14 Jun 2017 MR01 Registration of charge 075056210016, created on 6 June 2017
07 Mar 2017 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 101.500194
26 Oct 2016 AD01 Registered office address changed from 3 Wellington Street Second Floor London SE18 6NY England to Aston House Cornwall Avenue London N3 1LF on 26 October 2016
29 Sep 2016 SH02 Sub-division of shares on 10 August 2016
20 Apr 2016 MR01 Registration of charge 075056210013, created on 31 March 2016
06 Apr 2016 MR01 Registration of charge 075056210012, created on 31 March 2016
06 Apr 2016 MR01 Registration of charge 075056210009, created on 31 March 2016
06 Apr 2016 MR01 Registration of charge 075056210010, created on 31 March 2016
06 Apr 2016 MR01 Registration of charge 075056210008, created on 31 March 2016
06 Apr 2016 MR01 Registration of charge 075056210011, created on 31 March 2016
08 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
03 Feb 2016 MR01 Registration of charge 075056210007, created on 29 January 2016
03 Feb 2016 MR01 Registration of charge 075056210006, created on 29 January 2016
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2015 MR01 Registration of charge 075056210001, created on 17 November 2015
25 Nov 2015 MR01 Registration of charge 075056210003, created on 17 November 2015
25 Nov 2015 MR01 Registration of charge 075056210004, created on 17 November 2015
25 Nov 2015 MR01 Registration of charge 075056210002, created on 17 November 2015
25 Nov 2015 MR01 Registration of charge 075056210005, created on 17 November 2015
06 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
06 Nov 2015 AD01 Registered office address changed from Unit 2, 4a Southchurch Road Southend-on-Sea SS1 2NE England to 3 Wellington Street Second Floor London SE18 6NY on 6 November 2015
04 Nov 2015 AA01 Previous accounting period shortened from 31 January 2016 to 31 October 2015