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ST STEPHEN'S CLINICAL RESEARCH LIMITED

Company number 03757802

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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)
06 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
19 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 9 June 2020
27 Jun 2019 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to Devonshire House 60 Goswell Road London EC1M 7AD on 27 June 2019
26 Jun 2019 LIQ01 Declaration of solvency
26 Jun 2019 600 Appointment of a voluntary liquidator
26 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-10
01 Apr 2019 AD01 Registered office address changed from Chelsea Chambers 262a Fulham Road London SW10 9EL to Devonshire House 60 Goswell Road London EC1M 7AD on 1 April 2019
21 Aug 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
05 Jun 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
11 Apr 2018 TM01 Termination of appointment of David Charles, Nimmo Macfarlane as a director on 28 March 2018
10 Apr 2018 TM01 Termination of appointment of Paul Joseph Walsh as a director on 28 March 2018
10 Apr 2018 TM01 Termination of appointment of Vivienne Mcdonald as a director on 28 March 2018
10 Apr 2018 TM01 Termination of appointment of Brian George Gazzard as a director on 28 March 2018
10 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 Jan 2018 TM01 Termination of appointment of Timothy Leaver as a director on 22 December 2017
01 Dec 2017 AP01 Appointment of Mr John Philip Corneille as a director on 7 November 2017
01 Dec 2017 AP01 Appointment of Vivienne Mcdonald as a director on 7 November 2017
28 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
18 Apr 2016 AD01 Registered office address changed from Chelsea Chambers 262a Fulham Road London SW10 9EL to Chelsea Chambers 262a Fulham Road London SW10 9EL on 18 April 2016
18 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
18 Apr 2016 AD01 Registered office address changed from 4th Floor St Stephen's Centre 369 Fulham Road London SW10 9NH to Chelsea Chambers 262a Fulham Road London SW10 9EL on 18 April 2016
15 Apr 2016 AP01 Appointment of Mr Paul Joseph Walsh as a director on 1 April 2016