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THE LONDON UROLOGY CLINIC LIMITED

Company number 03305324

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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 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2022	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 - 14 pages (14 pages)
12 Mar 2021	AD02	Register inspection address has been changed to 54 North Hill London N6 4RH	View PDF Register inspection address has been changed to 54 North Hill London N6 4RH - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AD01	Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB England to First Floor Two Chamberlain Square Birmingham B3 3AX on 11 March 2021	View PDF Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB England to First Floor Two Chamberlain Square Birmingham B3 3AX on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-23 - link opens in a new window - 1 page (1 page)
11 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	PSC04	Change of details for Mr David Fraser Badenoch as a person with significant control on 8 February 2021	View PDF Change of details for Mr David Fraser Badenoch as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC07	Cessation of Michele Patricia Badenoch as a person with significant control on 8 February 2021	View PDF Cessation of Michele Patricia Badenoch as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with updates	View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2019	PSC01	Notification of Michele Patricia Badenoch as a person with significant control on 25 February 2019	View PDF Notification of Michele Patricia Badenoch as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	PSC04	Change of details for Mr David Fraser Badenoch as a person with significant control on 26 November 2019	View PDF Change of details for Mr David Fraser Badenoch as a person with significant control on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with updates	View PDF Confirmation statement made on 21 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	PSC04	Change of details for Mr David Fraser Badenoch as a person with significant control on 24 January 2018	View PDF Change of details for Mr David Fraser Badenoch as a person with significant control on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	AD01	Registered office address changed from C/O Stanbridge Associates Ltd 7 Lindum Terrace Lincoln LN2 5RP to Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB on 24 January 2018	View PDF Registered office address changed from C/O Stanbridge Associates Ltd 7 Lindum Terrace Lincoln LN2 5RP to Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB on 24 January 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	CH01	Director's details changed for Dr Michele Patricia Badenoch on 24 January 2018	View PDF Director's details changed for Dr Michele Patricia Badenoch on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CH01	Director's details changed for Mr David Fraser Badenoch on 24 January 2018	View PDF Director's details changed for Mr David Fraser Badenoch on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CH03	Secretary's details changed for Mr David Fraser Badenoch on 24 January 2018	View PDF Secretary's details changed for Mr David Fraser Badenoch on 24 January 2018 - link opens in a new window - 1 page (1 page)

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