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Rosa Medica Clinic Limited

Documents

Total Documents95
Total Pages296

Filing History

6 September 2022Final Gazette dissolved via voluntary strike-off
21 June 2022First Gazette notice for voluntary strike-off
12 June 2022Application to strike the company off the register
3 March 2022Confirmation statement made on 27 February 2022 with no updates
28 September 2021Micro company accounts made up to 31 December 2020
27 February 2021Confirmation statement made on 27 February 2021 with no updates
20 October 2020Micro company accounts made up to 31 December 2019
11 March 2020Confirmation statement made on 27 February 2020 with no updates
24 September 2019Micro company accounts made up to 31 December 2018
1 March 2019Confirmation statement made on 27 February 2019 with no updates
28 September 2018Micro company accounts made up to 31 December 2017
14 March 2018Termination of appointment of Mark Caines as a secretary on 28 February 2018
14 March 2018Confirmation statement made on 27 February 2018 with no updates
29 September 2017Micro company accounts made up to 31 December 2016
29 September 2017Micro company accounts made up to 31 December 2016
2 March 2017Confirmation statement made on 27 February 2017 with updates
2 March 2017Confirmation statement made on 27 February 2017 with updates
28 September 2016Total exemption small company accounts made up to 31 December 2015
28 September 2016Total exemption small company accounts made up to 31 December 2015
18 April 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
18 April 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
30 September 2015Total exemption small company accounts made up to 31 December 2014
30 September 2015Total exemption small company accounts made up to 31 December 2014
22 July 2015Company name changed the barn practice LIMITED\certificate issued on 22/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-21
22 July 2015Company name changed the barn practice LIMITED\certificate issued on 22/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-21
4 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
4 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
22 July 2014Registered office address changed from The Barn Crickham Wedmore Somerset BS28 4JT to Corner House Station Road Cheddar BS27 3AE on 22 July 2014
22 July 2014Director's details changed for Mrs Rosalind Barbara Blackwell on 22 April 2014
22 July 2014Director's details changed for Mrs Rosalind Barbara Blackwell on 22 April 2014
22 July 2014Registered office address changed from The Barn Crickham Wedmore Somerset BS28 4JT to Corner House Station Road Cheddar BS27 3AE on 22 July 2014
12 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
12 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
13 March 2013Annual return made up to 27 February 2013 with a full list of shareholders
13 March 2013Annual return made up to 27 February 2013 with a full list of shareholders
25 September 2012Total exemption small company accounts made up to 31 December 2011
25 September 2012Total exemption small company accounts made up to 31 December 2011
18 April 2012Annual return made up to 27 February 2012 with a full list of shareholders
18 April 2012Annual return made up to 27 February 2012 with a full list of shareholders
27 September 2011Total exemption small company accounts made up to 31 December 2010
27 September 2011Total exemption small company accounts made up to 31 December 2010
19 April 2011Annual return made up to 27 February 2011 with a full list of shareholders
19 April 2011Annual return made up to 27 February 2011 with a full list of shareholders
28 September 2010Total exemption small company accounts made up to 31 December 2009
28 September 2010Total exemption small company accounts made up to 31 December 2009
15 April 2010Annual return made up to 27 February 2010 with a full list of shareholders
15 April 2010Annual return made up to 27 February 2010 with a full list of shareholders
5 November 2009Total exemption small company accounts made up to 31 December 2008
5 November 2009Total exemption small company accounts made up to 31 December 2008
11 June 2009Return made up to 27/02/09; full list of members
11 June 2009Return made up to 27/02/09; full list of members
19 December 2008Return made up to 27/02/08; full list of members
19 December 2008Return made up to 27/02/08; full list of members
3 November 2008Total exemption small company accounts made up to 31 December 2007
3 November 2008Total exemption small company accounts made up to 31 December 2007
2 November 2007Total exemption small company accounts made up to 31 December 2006
2 November 2007Total exemption small company accounts made up to 31 December 2006
1 May 2007Return made up to 27/02/07; full list of members
1 May 2007Return made up to 27/02/07; full list of members
5 November 2006Total exemption small company accounts made up to 31 December 2005
5 November 2006Total exemption small company accounts made up to 31 December 2005
27 October 2006Return made up to 27/02/06; full list of members
27 October 2006Return made up to 27/02/06; full list of members
24 November 2005Return made up to 27/02/05; full list of members
24 November 2005Return made up to 27/02/05; full list of members
7 November 2005Total exemption small company accounts made up to 31 December 2004
7 November 2005Total exemption small company accounts made up to 31 December 2004
24 December 2004Total exemption small company accounts made up to 31 December 2003
24 December 2004Total exemption small company accounts made up to 31 December 2003
10 November 2004Accounting reference date shortened from 29/02/04 to 31/12/03
10 November 2004Accounting reference date shortened from 29/02/04 to 31/12/03
23 April 2004Return made up to 27/02/04; full list of members
23 April 2004Return made up to 27/02/04; full list of members
27 May 2003New director appointed
27 May 2003New director appointed
16 May 2003New secretary appointed
16 May 2003New secretary appointed
16 May 2003Registered office changed on 16/05/03 from: mark caine accountants 16 high street axbridge somerset BS26 2AF
16 May 2003Registered office changed on 16/05/03 from: mark caine accountants 16 high street axbridge somerset BS26 2AF
12 March 2003Memorandum and Articles of Association
12 March 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 March 2003Memorandum and Articles of Association
12 March 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
7 March 2003Secretary resigned
7 March 2003Registered office changed on 07/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
7 March 2003Registered office changed on 07/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
7 March 2003Secretary resigned
7 March 2003Director resigned
7 March 2003Director resigned
27 February 2003Incorporation
27 February 2003Incorporation
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