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INDEPENDENT DISPENSARY LIMITED

Company number 06191324

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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)
03 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Nov 2015 AD01 Registered office address changed from 3rd Floor, Hathaway House Popes Drive London N3 1QF to Acre House 11-15 William Road London NW1 3ER on 12 November 2015
05 Nov 2015 4.20 Statement of affairs with form 4.19
05 Nov 2015 600 Appointment of a voluntary liquidator
05 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
14 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
21 May 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000
14 May 2014 CH03 Secretary's details changed for Peter Douglas Ungar on 10 December 2013
14 May 2014 AD01 Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF on 14 May 2014
14 May 2014 CH01 Director's details changed for Leon Alan Ungar on 10 December 2013
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
31 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
16 Jan 2010 AD01 Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 16 January 2010
16 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
27 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Mar 2009 363a Return made up to 29/03/09; full list of members