LARS CHRISTENSEN ORTHODONTICS LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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27/11/2427 November 2024 Application to strike the company off the register

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16/08/2416 August 2024 Termination of appointment of Robert Andrew Michael Davidson as a director on 2024-08-16

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with no updates

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23/11/2323 November 2023 Termination of appointment of Anna Catherine Sellars as a director on 2023-11-01

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20/10/2320 October 2023 Unaudited abridged accounts made up to 2023-01-06

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06/10/236 October 2023 Appointment of Mr Paul Mark Davis as a director on 2023-10-06

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06/10/236 October 2023 Appointment of Mr Robert Andrew Michael Davidson as a director on 2023-10-06

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18/05/2318 May 2023 Satisfaction of charge 079794030001 in full

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14/04/2314 April 2023 Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 2023-04-14

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14/04/2314 April 2023 Appointment of Anna Catherine Sellars as a director on 2023-04-13

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14/04/2314 April 2023 Director's details changed for Mr Barry Koors Lanesman on 2023-04-13

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05/04/235 April 2023 Registration of charge 079794030001, created on 2023-03-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-07 with updates

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25/01/2325 January 2023 Termination of appointment of Lars Christensen as a director on 2023-01-06

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Memorandum and Articles of Association

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14/01/2314 January 2023 Resolutions

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09/01/239 January 2023 Registered office address changed from 69-71 Banbury Road Oxford London OX2 6PE United Kingdom to Nicholas House River Front Enfield EN1 3FG on 2023-01-09

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09/01/239 January 2023 Termination of appointment of Anna Christensen as a secretary on 2023-01-06

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09/01/239 January 2023 Termination of appointment of Tom Marcus Christensen as a director on 2023-01-05

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09/01/239 January 2023 Termination of appointment of Helena Rose Christensen as a director on 2023-01-06

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09/01/239 January 2023 Termination of appointment of Anna Christensen as a director on 2023-01-06

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09/01/239 January 2023 Cessation of Lars Christensen as a person with significant control on 2023-01-06

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09/01/239 January 2023 Cessation of Anna Christensen as a person with significant control on 2023-01-06

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09/01/239 January 2023 Previous accounting period shortened from 2023-03-31 to 2023-01-06

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09/01/239 January 2023 Notification of Dentex Clinical Limited as a person with significant control on 2023-01-06

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09/01/239 January 2023 Appointment of Mr Barry Koors Lanesman as a director on 2023-01-06

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06/01/236 January 2023 Annual accounts for year ending 06 Jan 2023

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15/12/2215 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/01/215 January 2021 31/03/20 UNAUDITED ABRIDGED

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04/09/204 September 2020 DIRECTOR APPOINTED MR TOM MARCUS CHRISTENSEN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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31/12/1931 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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28/12/1828 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELENA ROSE CHRISTENSEN / 27/02/2018

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27/12/1727 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL TR10 8GZ

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/10/1429 October 2014 DIRECTOR APPOINTED MISS HELENA ROSE CHRISTENSEN

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01/04/141 April 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/11/131 November 2013 PREVSHO FROM 30/04/2013 TO 31/03/2013

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15/05/1315 May 2013 PREVEXT FROM 31/03/2013 TO 30/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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28/02/1328 February 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM KELSALL STEELE LTD UNIT A WOODLANDS COURT TRURO BUSINESS PARK TRURO CORNWALL TR4 9NH UNITED KINGDOM

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07/03/127 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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