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INJURY CLINIC BERKSHIRE LTD

Company number 09548613

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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)
30 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
30 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Dec 2018 600 Appointment of a voluntary liquidator
19 Dec 2018 LIQ10 Removal of liquidator by court order
14 Dec 2018 600 Appointment of a voluntary liquidator
14 Dec 2018 LIQ10 Removal of liquidator by court order
26 Jul 2018 LIQ02 Statement of affairs
11 May 2018 AD01 Registered office address changed from 44 Lakes Lane Newport Pagnell MK16 8HR England to 8a Carlton Crescent Southampton Hampshire SO15 2EZ on 11 May 2018
03 May 2018 600 Appointment of a voluntary liquidator
03 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-16
25 Oct 2017 AD01 Registered office address changed from C/O May & Co 10 Lowther Road Wokingham Berkshire RG41 1JD United Kingdom to 44 Lakes Lane Newport Pagnell MK16 8HR on 25 October 2017
22 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
12 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
17 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-17
  • GBP 100