UK HOSPITALS NO. 1 (PT2) LIMITED: Filings

  • Overview

    Company NameUK HOSPITALS NO. 1 (PT2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04436257
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UK HOSPITALS NO. 1 (PT2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 35 Grosvenor Street London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on Sep 09, 2015

    1 pagesAD01

    Annual return made up to May 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1
    SH01

    Satisfaction of charge 1 in full

    5 pagesMR04

    Satisfaction of charge 15 in full

    4 pagesMR04

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to May 09, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Martin Grieve on Feb 28, 2013

    2 pagesCH01

    Termination of appointment of Andrew Grieve as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2012

    3 pagesAA

    Appointment of Martin Grieve as a director

    2 pagesAP01

    Appointment of Mr Andrew David Grieve as a director

    2 pagesAP01

    Termination of appointment of James Sullivan as a director

    1 pagesTM01

    Termination of appointment of Sally King as a secretary

    1 pagesTM02

    Annual return made up to May 09, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 64 North Row 5Th Floor London W1K 7DA England* on Oct 31, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2011

    3 pagesAA

    Termination of appointment of Amir Zaidi as a director

    1 pagesTM01

    Annual return made up to May 09, 2011 with full list of shareholders

    3 pagesAR01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    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