THE PRIVATE CLINIC LTD

Company number 01987333

Date	Type	Description	View / Download
06 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
06 Jan 2017	AD01	Registered office address changed from 98 Harley Street London W1G 7HZ England to Third Floor, One London Square Cross Lanes Guildford GU1 1UN on 6 January 2017	(2 pages)
04 Jan 2017	4.70	Declaration of solvency	(3 pages)
04 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
04 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15	(1 page)
30 Nov 2016	MR04	Satisfaction of charge 019873330004 in full	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 847,641	(4 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 May 2016	CH01	Director's details changed for Valentina Petrone on 1 May 2016	(2 pages)
23 Mar 2016	MR01	Registration of charge 019873330004, created on 18 March 2016	(58 pages)
01 Mar 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Dec 2015	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN to 98 Harley Street London W1G 7HZ on 3 December 2015	(1 page)
12 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 847,641	(6 pages)
12 Nov 2015	AD01	Registered office address changed from 98 Harley Street London W1G 7HZ England to 1 Vincent Square London SW1P 2PN on 12 November 2015	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
16 Mar 2015	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN to 98 Harley Street London W1G 7HZ on 16 March 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Christine Mary Banstead as a director on 13 February 2015	(1 page)
12 Mar 2015	TM02	Termination of appointment of Christine Mary Banstead as a secretary on 13 February 2015	(1 page)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(22 pages)
11 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 847,641	(8 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,831,026	(4 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 847,641	(4 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)