MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 06349353 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 2007 |
| Age | 16 years, 9 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Jun 2016 |
| Years | 7 years, 11 months, 20 days |
SUMMARY
MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED is an dissolved private limited company with number 06349353. It was incorporated 16 years, 9 months, 28 days ago, on 21 August 2007 and it was dissolved 7 years, 11 months, 20 days ago, on 28 June 2016. The company address is Ropemaker Place Ropemaker Place, London, EC2Y 9HD.
Company Fillings
Gazette dissolved voluntary
Date: 28 Jun 2016
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 31 Mar 2016
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 10 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Accounts with accounts type dormant
Date: 18 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Appoint person secretary company with name
Date: 01 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Olivia Ann Shepherd
Documents
Accounts with accounts type dormant
Date: 18 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person secretary company with name
Date: 04 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Helen Louise Everitt
Documents
Termination secretary company with name
Date: 03 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emily Jane Doornenbal
Documents
Termination secretary company with name
Date: 17 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Greenfield
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2013
Action Date: 30 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-30
Documents
Accounts with accounts type dormant
Date: 28 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change person director company with change date
Date: 26 Nov 2012
Action Date: 01 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Dening Bradshaw
Change date: 2011-10-01
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2012
Action Date: 30 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-30
Documents
Accounts with accounts type dormant
Date: 06 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2011
Action Date: 30 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-30
Documents
Change registered office address company with date old address
Date: 21 Mar 2011
Action Date: 21 Mar 2011
Category: Address
Type: AD01
Old address: Level 30, Citypoint 1 Ropemaker Street London EC2Y 9HD
Change date: 2011-03-21
Documents
Accounts with accounts type dormant
Date: 15 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination secretary company with name
Date: 13 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dominic Tan
Documents
Appoint person secretary company with name
Date: 13 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Emily Jane Doornenbal
Documents
Change person director company with change date
Date: 09 Sep 2010
Action Date: 20 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Jonathan Dooley
Change date: 2010-08-20
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2010
Action Date: 30 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-30
Documents
Change person director company with change date
Date: 08 Dec 2009
Action Date: 04 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-04
Officer name: Mr Mark Jonathan Dooley
Documents
Change person secretary company with change date
Date: 05 Dec 2009
Action Date: 04 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: James William Greenfield
Change date: 2009-12-04
Documents
Change person director company with change date
Date: 04 Dec 2009
Action Date: 04 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-04
Officer name: Mark Dening Bradshaw
Documents
Change person secretary company with change date
Date: 03 Dec 2009
Action Date: 03 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Dominic Tan
Change date: 2009-12-03
Documents
Accounts with accounts type dormant
Date: 10 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Appoint person director company with name
Date: 06 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Willem Reitze Stitselaar
Documents
Legacy
Date: 07 Aug 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / james greenfield / 31/07/2009
Documents
Legacy
Date: 12 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/04/09; full list of members
Documents
Legacy
Date: 20 Apr 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / dominic tan / 13/04/2009
Documents
Legacy
Date: 23 Feb 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / mark bradshaw / 18/02/2009
Documents
Accounts with accounts type full
Date: 10 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 19 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director matthew hammond
Documents
Legacy
Date: 13 Jan 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / james greenfield / 02/01/2009
Documents
Legacy
Date: 27 Oct 2008
Category: Officers
Type: 288a
Description: Secretary appointed james william greenfield
Documents
Legacy
Date: 27 Oct 2008
Category: Officers
Type: 288a
Description: Secretary appointed dominic tan
Documents
Legacy
Date: 27 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary robert tallentire
Documents
Resolution
Date: 02 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/08/08; full list of members
Documents
Legacy
Date: 07 Jan 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/08/08 to 31/03/08
Documents
Legacy
Date: 07 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Aug 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 31 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 30 Aug 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed peterborough hospital general pa rtner LIMITED\certificate issued on 30/08/07
Documents
Legacy
Date: 28 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Aug 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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