CLERICAL MEDICAL FORESTRY LIMITED

Company number 02135920

Date	Type	Description	View / Download
02 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Feb 2018	LIQ01	Declaration of solvency	(6 pages)
24 Jan 2018	AD03	Register(s) moved to registered inspection location 33 Old Broad Street London EC2N 1HZ	(2 pages)
24 Jan 2018	AD02	Register inspection address has been changed to 33 Old Broad Street London EC2N 1HZ	(2 pages)
24 Jan 2018	AD01	Registered office address changed from 33 Old Broad Street London EC2N 1HZ to Ernst & Young Llp 1 More London Place London SE1 2AF on 24 January 2018	(2 pages)
19 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-27	(1 page)
26 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
04 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
01 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
19 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 19,400,000	(6 pages)
23 Mar 2016	AP01	Appointment of Miss Marie Elaine Williams as a director on 15 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016	(1 page)
02 Nov 2015	TM02	Termination of appointment of Lauren Watt as a secretary on 29 October 2015	(1 page)
02 Nov 2015	AP03	Appointment of Mrs Vicky Marie Smithard as a secretary on 29 October 2015	(2 pages)
16 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
29 May 2015	AP03	Appointment of Miss Lauren Watt as a secretary on 29 May 2015	(2 pages)
29 May 2015	TM02	Termination of appointment of Sally Mayer as a secretary on 29 May 2015	(1 page)
11 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 19,400,000	(6 pages)
20 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
20 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 19,400,000	(6 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 23/07/2013	(32 pages)
02 Aug 2013	CC04	Statement of company's objects	(2 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)

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