COLINDALE BURNTOAK HEALTHCARE LIMITED

234 Burnt Oak Broadway, Edgware, HA8 0BP, Middlesex
StatusDISSOLVED
Company No.09085342
CategoryPrivate Limited Company
Incorporated13 Jun 2014
Age10 years, 4 days
JurisdictionEngland Wales
Dissolution18 Feb 2020
Years4 years, 3 months, 28 days

SUMMARY

COLINDALE BURNTOAK HEALTHCARE LIMITED is an dissolved private limited company with number 09085342. It was incorporated 10 years, 4 days ago, on 13 June 2014 and it was dissolved 4 years, 3 months, 28 days ago, on 18 February 2020. The company address is 234 Burnt Oak Broadway, Edgware, HA8 0BP, Middlesex.



Company Fillings

Gazette dissolved voluntary

Date: 18 Feb 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 03 Dec 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 21 Nov 2019

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 16 Sep 2019

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with updates

Date: 14 Jun 2019

Action Date: 13 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-13

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Accounts with accounts type micro entity

Date: 26 Mar 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with updates

Date: 18 Jun 2018

Action Date: 13 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-13

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Accounts with accounts type micro entity

Date: 27 Mar 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 15 Jun 2017

Action Date: 13 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-13

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Accounts with accounts type micro entity

Date: 27 Mar 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Termination director company with name termination date

Date: 15 Feb 2017

Action Date: 31 Dec 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-12-31

Officer name: Hasmukh Makanji

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Annual return company with made up date full list shareholders

Date: 18 Jul 2016

Action Date: 13 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-13

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Accounts with accounts type total exemption small

Date: 11 Mar 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Change person director company with change date

Date: 15 Sep 2015

Action Date: 10 Sep 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dr Murtaza Khanbhai

Change date: 2015-09-10

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Capital variation of rights attached to shares

Date: 21 Aug 2015

Category: Capital

Type: SH10

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Capital name of class of shares

Date: 21 Aug 2015

Category: Capital

Type: SH08

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Capital allotment shares

Date: 21 Aug 2015

Action Date: 07 Jul 2015

Category: Capital

Type: SH01

Capital : 12 GBP

Date: 2015-07-07

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Resolution

Date: 27 Jul 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 06 Jul 2015

Action Date: 13 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-13

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Appoint person director company with name date

Date: 03 Jul 2015

Action Date: 16 Jun 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Sudath Parakrama Talpahewa

Appointment date: 2015-06-16

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Appoint person director company with name date

Date: 03 Jul 2015

Action Date: 16 Jun 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Murtaza Khanbhai

Appointment date: 2015-06-16

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Termination director company with name termination date

Date: 03 Jul 2015

Action Date: 16 Jun 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-06-16

Officer name: Dinesh Sirisena

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Termination director company with name termination date

Date: 03 Jul 2015

Action Date: 16 Jun 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sanjiv Ahluwalia

Termination date: 2015-06-16

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Appoint person director company with name date

Date: 14 Oct 2014

Action Date: 07 Oct 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Sanjiv Ahluwalia

Appointment date: 2014-10-07

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Appoint person director company with name date

Date: 14 Oct 2014

Action Date: 07 Oct 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-10-07

Officer name: Dr Sasithara Shanmugaratnam

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Appoint person director company with name date

Date: 14 Oct 2014

Action Date: 07 Oct 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-10-07

Officer name: Dr Chuin Kee

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Appoint person director company with name date

Date: 14 Oct 2014

Action Date: 07 Oct 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-10-07

Officer name: Dr Ila Dushyant Thakkar

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Appoint person director company with name date

Date: 14 Oct 2014

Action Date: 07 Oct 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Dinesh Sirisena

Appointment date: 2014-10-07

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Appoint person director company with name date

Date: 14 Oct 2014

Action Date: 07 Oct 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-10-07

Officer name: Dr Hasmukh Makanji

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Incorporation company

Date: 13 Jun 2014

Category: Incorporation

Type: NEWINC

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