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CLINISERVE HOLDINGS LIMITED

Company number 03526126

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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)
25 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	SH19	Statement of capital on 24 September 2021 GBP 0.742645	View PDF Statement of capital on 24 September 2021 GBP 0.742645 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Sep 2021	CAP-SS	Solvency Statement dated 24/09/21	View PDF Solvency Statement dated 24/09/21 - link opens in a new window - 1 page (1 page)
24 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 24/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
17 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
28 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AP01	Appointment of Mr Daniel Ginnetti as a director on 8 February 2019	View PDF Appointment of Mr Daniel Ginnetti as a director on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ To be appointed a director 07/02/2019	View PDF Resolutions RES13 ‐ To be appointed a director 07/02/2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	TM01	Termination of appointment of Robert John Guice as a director on 8 February 2019	View PDF Termination of appointment of Robert John Guice as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
22 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	TM01	Termination of appointment of John Paul Johnston as a director on 1 October 2017	View PDF Termination of appointment of John Paul Johnston as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AP01	Appointment of Mr Robert John Guice as a director on 1 October 2017	View PDF Appointment of Mr Robert John Guice as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
16 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
06 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 742,645	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 742,645 - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)

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