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CLERICAL MEDICAL PROPERTIES LIMITED

Company number 02352665

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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)
02 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
21 Jun 2018	MISC	Form AD03 with historic members and people with significant control	View PDF Form AD03 with historic members and people with significant control - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AD02	Register inspection address has been changed to 25 Gresham Street London EC2V 7HN	View PDF Register inspection address has been changed to 25 Gresham Street London EC2V 7HN - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AD01	Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on 19 April 2018	View PDF Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29 - link opens in a new window - 1 page (1 page)
22 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
04 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
19 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 4,157,000	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 4,157,000 - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	AP01	Appointment of Miss Marie Elaine Williams as a director on 15 March 2016	View PDF Appointment of Miss Marie Elaine Williams as a director on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	TM01	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016	View PDF Termination of appointment of James Edward Clatworthy as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AP03	Appointment of Mrs Vicky Marie Smithard as a secretary on 29 October 2015	View PDF Appointment of Mrs Vicky Marie Smithard as a secretary on 29 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	TM02	Termination of appointment of Lauren Watt as a secretary on 29 October 2015	View PDF Termination of appointment of Lauren Watt as a secretary on 29 October 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
29 May 2015	TM02	Termination of appointment of Sally Mayer as a secretary on 29 May 2015	View PDF Termination of appointment of Sally Mayer as a secretary on 29 May 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AP03	Appointment of Miss Lauren Watt as a secretary on 29 May 2015	View PDF Appointment of Miss Lauren Watt as a secretary on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 4,157,000	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 4,157,000 - link opens in a new window - 6 pages (6 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
20 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 4,157,000	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 4,157,000 - link opens in a new window - 6 pages (6 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 23/07/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 23/07/2013 - link opens in a new window - 32 pages (32 pages)
02 Aug 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)

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