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HOLYWELL ANNEXE CLINIC LIMITED

Company number 03275872

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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)
09 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
21 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2022	View PDF Liquidators' statement of receipts and payments to 15 December 2022 - link opens in a new window - 22 pages (22 pages)
09 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 Dec 2021	AD01	Registered office address changed from Holywell Street Chesterfield Derbyshire S41 7SH to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 31 December 2021	View PDF Registered office address changed from Holywell Street Chesterfield Derbyshire S41 7SH to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-16 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	TM01	Termination of appointment of Lynne Watts as a director on 30 June 2020	View PDF Termination of appointment of Lynne Watts as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	PSC07	Cessation of Lynne Watts as a person with significant control on 30 June 2020	View PDF Cessation of Lynne Watts as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	TM02	Termination of appointment of Lynne Watts as a secretary on 30 June 2020	View PDF Termination of appointment of Lynne Watts as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	PSC04	Change of details for Mr John Stephen Freeman as a person with significant control on 27 July 2018	View PDF Change of details for Mr John Stephen Freeman as a person with significant control on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
16 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 3	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 3 - link opens in a new window - 6 pages (6 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 3	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 3 - link opens in a new window - 6 pages (6 pages)

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