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CBG SPENCER LAVERY HEALTHCARE LIMITED

Company number 02485265

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2015 AP01 Appointment of Mr Matthew Pike as a director on 9 February 2015
13 Feb 2015 TM01 Termination of appointment of David Christopher Ross as a director on 9 February 2015
04 Feb 2015 TM01 Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2015 DS01 Application to strike the company off the register
14 May 2014 AA Total exemption full accounts made up to 31 August 2013
16 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 4,000
04 Dec 2013 AP03 Appointment of Mr William Lindsay Mcgowan as a secretary on 2 December 2013
04 Dec 2013 TM01 Termination of appointment of Paul Dominic Matson as a director on 2 December 2013
04 Dec 2013 AP01 Appointment of Mr Mark Stephen Mugge as a director on 2 December 2013
04 Dec 2013 AP01 Appointment of Mr David Christopher Ross as a director on 2 December 2013
04 Dec 2013 TM02 Termination of appointment of Alastair George Hessett as a secretary on 2 December 2013
02 Dec 2013 AD01 Registered office address changed from Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU United Kingdom on 2 December 2013
06 Jun 2013 AA Accounts made up to 31 August 2012
12 Apr 2013 TM01 Termination of appointment of Christopher Michael Giles as a director on 1 April 2013
28 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
31 May 2012 AA Accounts made up to 31 August 2011
27 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
20 Feb 2012 TM01 Termination of appointment of Michael Robert Askew as a director on 14 February 2012
10 Feb 2012 AD01 Registered office address changed from Southmoor House Southmoor Road Manchester M23 9XD on 10 February 2012
06 Feb 2012 AA01 Previous accounting period shortened from 31 December 2011 to 31 August 2011
24 Jan 2012 TM01 Termination of appointment of Martyn Hughes as a director on 15 December 2011
09 Jan 2012 AP01 Appointment of Paul Dominic Matson as a director on 1 January 2012
06 Jan 2012 TM01 Termination of appointment of Mark Russell Chambers as a director on 1 January 2012