Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 August 2024
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19 Oct 2023 |
AD01 |
Registered office address changed from 1 - 3 College Yard Worcester WR1 2LA United Kingdom to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 19 October 2023
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11 Oct 2023 |
PSC05 |
Change of details for Pain Medical Limited as a person with significant control on 11 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Stephen Douglas Dechan on 11 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Ms Kate Dechan on 11 October 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY to 1 - 3 College Yard Worcester WR1 2LA on 11 October 2023
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26 Aug 2023 |
AD01 |
Registered office address changed from 65 Bath Road Stroud Gloucestershire GL5 3LA England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 26 August 2023
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26 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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26 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-15
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26 Aug 2023 |
LIQ02 |
Statement of affairs
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Jun 2022 |
MR01 |
Registration of charge 109111870003, created on 16 June 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Jeremy Lawrence as a director on 13 April 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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12 Mar 2022 |
MR04 |
Satisfaction of charge 109111870002 in full
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10 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from The Plaza 100 Old Hall Street Liverpool L3 9QJ England to 65 Bath Road Stroud Gloucestershire GL5 3LA on 17 August 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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10 May 2021 |
CH01 |
Director's details changed for Mr Jeremy Lawrence on 10 May 2021
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 December 2019
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 May 2020 |
AP01 |
Appointment of Mr Jeremy Lawrence as a director on 9 April 2020
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08 May 2020 |
MR05 |
All of the property or undertaking has been released from charge 109111870002
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