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BOETZENBERG CLINIC LIMITED

Company number 03241679

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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)
31 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10,000
02 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 10,000
04 Sep 2014 CH04 Secretary's details changed for London Secretary Ltd on 28 March 2014
04 Sep 2014 CH02 Director's details changed for Dr Churchill Directors Limited on 28 March 2014
28 Mar 2014 AD01 Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 28 March 2014
12 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 10,000
13 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
24 Aug 2012 AD01 Registered office address changed from 40 Milligan Street Limehouse London London E14 8AU on 24 August 2012
04 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jan 2012 AP01 Appointment of Mr. Georg Eichmann as a director
30 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
25 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
27 Aug 2010 CH04 Secretary's details changed for London Secretary Ltd on 23 August 2010
27 Aug 2010 CH02 Director's details changed for Dr Churchill Directors Limited on 23 August 2010
16 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Sep 2009 363a Return made up to 23/08/09; full list of members
04 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008