ST STEPHEN'S CLINICAL RESEARCH LIMITED

Company number 03757802

Date	Type	Description	View / Download
06 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
19 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 9 June 2020	(12 pages)
27 Jun 2019	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to Devonshire House 60 Goswell Road London EC1M 7AD on 27 June 2019	(2 pages)
26 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
26 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
26 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-10	(1 page)
01 Apr 2019	AD01	Registered office address changed from Chelsea Chambers 262a Fulham Road London SW10 9EL to Devonshire House 60 Goswell Road London EC1M 7AD on 1 April 2019	(1 page)
21 Aug 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
11 Apr 2018	TM01	Termination of appointment of David Charles, Nimmo Macfarlane as a director on 28 March 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Paul Joseph Walsh as a director on 28 March 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Vivienne Mcdonald as a director on 28 March 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Brian George Gazzard as a director on 28 March 2018	(1 page)
10 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
03 Jan 2018	TM01	Termination of appointment of Timothy Leaver as a director on 22 December 2017	(1 page)
01 Dec 2017	AP01	Appointment of Mr John Philip Corneille as a director on 7 November 2017	(2 pages)
01 Dec 2017	AP01	Appointment of Vivienne Mcdonald as a director on 7 November 2017	(2 pages)
28 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
20 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2	(4 pages)
18 Apr 2016	AD01	Registered office address changed from Chelsea Chambers 262a Fulham Road London SW10 9EL to Chelsea Chambers 262a Fulham Road London SW10 9EL on 18 April 2016	(1 page)
18 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01	(3 pages)
18 Apr 2016	AD01	Registered office address changed from 4th Floor St Stephen's Centre 369 Fulham Road London SW10 9NH to Chelsea Chambers 262a Fulham Road London SW10 9EL on 18 April 2016	(1 page)
15 Apr 2016	AP01	Appointment of Mr Paul Joseph Walsh as a director on 1 April 2016	(2 pages)