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CHEETAH MEDICAL (UK) LIMITED

Company number 04477561

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 26 October 2023
01 Nov 2022 AD01 Registered office address changed from 205a High Street West Wickham BR4 0PH England to Mountview Court 1148 High Road Whetstone London N20 0RA on 1 November 2022
01 Nov 2022 LIQ01 Declaration of solvency
01 Nov 2022 600 Appointment of a voluntary liquidator
01 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-27
14 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
11 Aug 2021 SH20 Statement by Directors
11 Aug 2021 SH19 Statement of capital on 11 August 2021
  • GBP 1
11 Aug 2021 CAP-SS Solvency Statement dated 06/08/21
11 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 06/08/2021
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
09 Jun 2021 AA Accounts for a small company made up to 31 December 2020
28 Jan 2021 CH01 Director's details changed for Michal Maciej Smialek on 1 November 2020
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 101
19 Dec 2020 AA Accounts for a small company made up to 31 December 2019
14 Dec 2020 AD01 Registered office address changed from 1 Irmar House 59 Cookham Road Maidenhead Berkshire SL6 7EP to 205a High Street West Wickham BR4 0PH on 14 December 2020
07 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
14 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-remove dir & sec 08/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2020 AP01 Appointment of Mr Bo Anders Caspersson Tarras-Wahlberg as a director on 8 January 2020
10 Jan 2020 AP01 Appointment of Mr Andrew Neil Goldney as a director on 8 January 2020
09 Jan 2020 TM01 Termination of appointment of Christopher Robert Hutchison as a director on 8 January 2020
09 Jan 2020 TM01 Termination of appointment of Anthony Bernard Moshal as a director on 8 January 2020
09 Jan 2020 TM01 Termination of appointment of Stephen Thomas Reeders as a director on 8 January 2020
09 Jan 2020 TM02 Termination of appointment of Stephen George Dumbrell as a secretary on 8 January 2020
09 Jan 2020 AP01 Appointment of Michal Maciej Smialek as a director on 8 January 2020