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CLERICAL MEDICAL LONDON LIMITED
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CLERICAL MEDICAL LONDON LIMITED: Filings

    • Overview

    Company NameCLERICAL MEDICAL LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02685394
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLERICAL MEDICAL LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Registered office address changed from 33 Old Broad Street London EC2N 1HZ on Jan 04, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2011

    		LRESSP

    Director's details changed for Paul Turnbull on Nov 16, 2011

    		2 pagesCH01

    Director's details changed for James Edward Clatworthy on Sep 06, 2011

    		3 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to May 01, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2011

    Statement of capital on May 25, 2011

    • Capital: GBP 64,000,002
    		SH01

    Secretary's details changed for Hbos Secretaries Limited on Feb 18, 2011

    		1 pagesCH04

    Secretary's details changed for Hbos Secretaries Limited on Feb 04, 2011

    		2 pagesCH04

    Appointment of James Edward Clatworthy as a director

    		2 pagesAP01

    Termination of appointment of Trevor Leonard as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to May 01, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Paul Turnbull on Mar 01, 2010

    		2 pagesCH01

    Annual return made up to Feb 07, 2010 with full list of shareholders

    		5 pagesAR01

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Miscellaneous

    Sect 519
    		2 pagesMISC

    Auditor's resignation

    		1 pagesAUD

    Accounts made up to Dec 31, 2008

    		9 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages288c
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0