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THE DOVE CLINIC LIMITED

Company number 03927313

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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)
18 May 2024 LIQ03 Liquidators' statement of receipts and payments to 19 March 2024
15 Apr 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Mar 2023 600 Appointment of a voluntary liquidator
30 Mar 2023 LIQ02 Statement of affairs
30 Mar 2023 AD01 Registered office address changed from The Old Brewery High Street Twyford Hampshire SO21 1RG to Mountbatten House Grosvenor Square Southampton SO15 2RP on 30 March 2023
30 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-20
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
04 Aug 2022 CH01 Director's details changed for Dr Julian Norman Kenyon on 7 December 2021
04 Aug 2022 PSC04 Change of details for Dr Julian Norman Kenyon as a person with significant control on 7 December 2021
14 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
03 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
15 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
31 Dec 2020 TM01 Termination of appointment of Tanya Vanessa Kenyon as a director on 31 December 2020
18 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
05 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
22 May 2019 AA Micro company accounts made up to 30 September 2018
12 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
06 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
23 Jun 2017 AA Micro company accounts made up to 30 September 2016
08 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 50,000
09 Feb 2016 CH01 Director's details changed for Mrs Tanya Vanessa Kenyon on 1 April 2014
23 Jun 2015 AAMD Amended total exemption small company accounts made up to 30 September 2014