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BEECHWOOD DENTAL PRACTICE (BOURNEMOUTH) LIMITED

Company number 08870275

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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)
26 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 27 September 2023
19 Oct 2022 LIQ01 Declaration of solvency
14 Oct 2022 AAMD Amended total exemption full accounts made up to 30 April 2021
06 Oct 2022 AD01 Registered office address changed from Third Floor Citygate St James' Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE to 269 Church Street Blackpool Lancashire FY1 3PB on 6 October 2022
06 Oct 2022 600 Appointment of a voluntary liquidator
06 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-28
27 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
31 Jan 2022 PSC04 Change of details for Mrs Suzanne Carole Inman as a person with significant control on 29 January 2022
31 Jan 2022 PSC04 Change of details for Mr Anthony Edward Inman as a person with significant control on 29 January 2022
31 Jan 2022 CH01 Director's details changed for Suzanne Carole Inman on 29 January 2022
31 Jan 2022 CH01 Director's details changed for Dr Anthony Edward Inman on 29 January 2022
31 Jan 2022 EH02 Elect to keep the directors' residential address register information on the public register
16 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
03 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
29 May 2020 AAMD Amended total exemption full accounts made up to 30 April 2019
31 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
27 Sep 2019 AD01 Registered office address changed from Coronation House 2 Queen Street Lymington SO41 9NH to Third Floor Citygate St James' Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE on 27 September 2019
27 Sep 2019 TM02 Termination of appointment of Incorporated Company Secretaries Limited as a secretary on 23 September 2019
05 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
09 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
08 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates