PRIMARY MEDICAL PROPERTY LIMITED

02908951
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

Documents

Documents
Date Category Description Pages
05 Mar 2019 gazette Gazette Dissolved Voluntary 1 Buy now
18 Dec 2018 gazette Gazette Notice Voluntary 1 Buy now
05 Dec 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Aug 2018 capital Statement of capital (Section 108) 5 Buy now
03 Aug 2018 insolvency Solvency Statement dated 30/07/18 1 Buy now
03 Aug 2018 resolution Resolution 1 Buy now
30 Jul 2018 officers Change of particulars for director (Mr Mark Woodall) 2 Buy now
11 Jun 2018 accounts Annual Accounts 15 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2017 accounts Annual Accounts 15 Buy now
27 Jul 2016 accounts Annual Accounts 15 Buy now
31 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2016 annual-return Annual Return 6 Buy now
12 Jun 2015 accounts Annual Accounts 15 Buy now
27 Apr 2015 annual-return Annual Return 6 Buy now
05 Jun 2014 accounts Annual Accounts 14 Buy now
02 May 2014 annual-return Annual Return 6 Buy now
14 Oct 2013 incorporation Memorandum Articles 15 Buy now
01 Oct 2013 resolution Resolution 2 Buy now
31 Jul 2013 accounts Annual Accounts 15 Buy now
25 Jul 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jul 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Jul 2013 auditors Auditors Resignation Company 2 Buy now
24 Apr 2013 annual-return Annual Return 6 Buy now
09 Aug 2012 officers Termination of appointment of secretary (Asset Management Solutions Limited) 2 Buy now
09 Aug 2012 officers Termination of appointment of director (Beif Ii Corporate Services Limited) 2 Buy now
09 Aug 2012 officers Termination of appointment of director (Robert Mcclatchey) 2 Buy now
09 Aug 2012 officers Termination of appointment of director (Ernest Battey) 2 Buy now
09 Aug 2012 officers Termination of appointment of director (Andrew Livingston) 2 Buy now
09 Aug 2012 officers Appointment of corporate secretary (International Administration Group (Guernsey) Limited) 3 Buy now
09 Aug 2012 officers Appointment of corporate director (Iag Limited) 3 Buy now
09 Aug 2012 officers Appointment of director (Mr Mark Woodall) 3 Buy now
09 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Jul 2012 accounts Annual Accounts 17 Buy now
10 Apr 2012 annual-return Annual Return 15 Buy now
19 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jan 2012 officers Appointment of corporate secretary (Asset Management Solutions Limited) 2 Buy now
19 Jan 2012 officers Termination of appointment of secretary (Isobel Nettleship) 1 Buy now
13 Apr 2011 accounts Annual Accounts 17 Buy now
31 Mar 2011 annual-return Annual Return 8 Buy now
13 May 2010 officers Appointment of corporate director (Beif Ii Corporate Services Limited) 2 Buy now
12 Apr 2010 annual-return Annual Return 6 Buy now
06 Apr 2010 officers Termination of appointment of director (Richard Dixon) 1 Buy now
06 Apr 2010 officers Appointment of director (Mr Andrew James Livingston) 2 Buy now
06 Apr 2010 officers Termination of appointment of director (Robert Styles) 1 Buy now
10 Mar 2010 accounts Annual Accounts 17 Buy now
05 Oct 2009 officers Change of particulars for secretary (Isobel Mary Nettleship) 1 Buy now
05 Oct 2009 officers Change of particulars for director 2 Buy now
05 Oct 2009 officers Change of particulars for director (Ernest Stephen Battey) 2 Buy now
06 Aug 2009 officers Director's change of particulars / richard dixon / 21/07/2008 1 Buy now
29 Jul 2009 officers Director's change of particulars / robert mcclatchey / 14/07/2009 1 Buy now
07 May 2009 accounts Annual Accounts 17 Buy now
20 Mar 2009 annual-return Return made up to 16/03/09; full list of members 4 Buy now
21 Aug 2008 officers Director appointed ernest stephen battey 2 Buy now
21 Aug 2008 officers Director appointed richard john dixon 1 Buy now
20 Aug 2008 officers Appointment terminated director john bishop 1 Buy now
20 Aug 2008 officers Appointment terminated director nigel bennett 1 Buy now
20 Aug 2008 officers Appointment terminated director ian tasker 1 Buy now
24 Apr 2008 annual-return Return made up to 16/03/08; full list of members 4 Buy now
20 Mar 2008 accounts Annual Accounts 16 Buy now
21 Nov 2007 officers New director appointed 5 Buy now
16 Nov 2007 officers Director resigned 4 Buy now
02 Nov 2007 accounts Annual Accounts 15 Buy now
13 Sep 2007 annual-return Return made up to 16/03/07; full list of members; amend 8 Buy now
07 Aug 2007 officers Director's particulars changed 1 Buy now
12 Jun 2007 address Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW 1 Buy now
29 Mar 2007 annual-return Return made up to 16/03/07; full list of members 3 Buy now
27 Mar 2007 officers New director appointed 2 Buy now
10 Feb 2007 officers New director appointed 3 Buy now
15 Nov 2006 officers Director's particulars changed 1 Buy now
15 Nov 2006 officers Secretary's particulars changed 1 Buy now
17 Oct 2006 accounts Annual Accounts 15 Buy now
12 Jul 2006 annual-return Return made up to 16/03/06; full list of members 10 Buy now
10 Apr 2006 officers Director resigned 1 Buy now
10 Apr 2006 officers Director resigned 1 Buy now
10 Apr 2006 officers Director resigned 1 Buy now
10 Apr 2006 officers Director resigned 1 Buy now
10 Apr 2006 officers New director appointed 5 Buy now
10 Apr 2006 officers New director appointed 4 Buy now
03 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Apr 2005 accounts Annual Accounts 15 Buy now
14 Apr 2005 annual-return Return made up to 16/03/05; full list of members 10 Buy now
14 Apr 2005 officers New secretary appointed 2 Buy now
02 Nov 2004 accounts Annual Accounts 14 Buy now
25 Mar 2004 annual-return Return made up to 16/03/04; full list of members 10 Buy now
15 Oct 2003 accounts Annual Accounts 15 Buy now
18 Apr 2003 annual-return Return made up to 16/03/03; full list of members 10 Buy now
10 Jan 2003 capital Ad 21/11/02--------- £ si 420@1=420 £ ic 8000/8420 2 Buy now
04 Nov 2002 accounts Annual Accounts 15 Buy now
29 Aug 2002 officers Director's particulars changed 1 Buy now
05 Apr 2002 annual-return Return made up to 16/03/02; full list of members 9 Buy now
13 Nov 2001 officers Director's particulars changed 1 Buy now
22 May 2001 accounts Annual Accounts 15 Buy now
01 May 2001 annual-return Return made up to 16/03/01; full list of members 9 Buy now
27 Nov 2000 accounts Annual Accounts 15 Buy now
18 Apr 2000 annual-return Return made up to 16/03/00; full list of members 9 Buy now