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CRANBROOK DENTAL PRACTICE LIMITED

Company number 08546803

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2021 DS01 Application to strike the company off the register
28 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
21 Jan 2021 SH20 Statement by Directors
21 Jan 2021 SH19 Statement of capital on 21 January 2021
  • GBP 1
21 Jan 2021 CAP-SS Solvency Statement dated 27/11/20
21 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 27/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2020 AP01 Appointment of Dr Peter Alan Crockard as a director on 17 September 2020
24 Sep 2020 TM01 Termination of appointment of Neil William Banton as a director on 17 September 2020
24 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
24 Jun 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
24 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
24 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
24 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
14 May 2020 AP01 Appointment of Mr Stephen Barter as a director on 30 April 2020
14 May 2020 TM01 Termination of appointment of Patrick Joseph Conway as a director on 30 April 2020
14 Jan 2020 TM01 Termination of appointment of Ian Michael Kelly as a director on 13 January 2020
03 Dec 2019 AP01 Appointment of Gabriela Pueyo Roberts as a director on 19 November 2019
03 Dec 2019 AP01 Appointment of Ms Sarah Louise Ramage as a director on 19 November 2019
03 Dec 2019 AP01 Appointment of Dr Patrick Joseph Conway as a director on 19 November 2019
03 Dec 2019 AP01 Appointment of Dr Neil William Banton as a director on 19 November 2019
03 Dec 2019 TM01 Termination of appointment of Steven John Preddy as a director on 19 November 2019
05 Oct 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates