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LONDON CHURCHILL HOSPITAL LIMITED

Company number 07126570

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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)
14 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
26 Sep 2013 4.68 Liquidators' statement of receipts and payments to 11 September 2013
28 Sep 2012 AD01 Registered office address changed from 3 Bunhill Row London EC1Y 8YZ on 28 September 2012
27 Sep 2012 4.70 Declaration of solvency
27 Sep 2012 600 Appointment of a voluntary liquidator
27 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-12
23 Jul 2012 CH04 Secretary's details changed for T&H Secretarial Services Limited on 16 July 2012
23 Jul 2012 AD01 Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 23 July 2012
18 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
Statement of capital on 2012-01-18
  • GBP 1
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
14 Jan 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
02 Sep 2010 CH01 Director's details changed for Mohamed Saleem Asaria on 26 August 2010
15 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)