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MEDCALF LIMITED

Company number 04301075

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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)
11 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2017	4.72	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 - 13 pages (13 pages)
19 Oct 2016	4.68	Liquidators' statement of receipts and payments to 11 August 2016	View PDF Liquidators' statement of receipts and payments to 11 August 2016 - link opens in a new window - 12 pages (12 pages)
26 Aug 2015	AD01	Registered office address changed from 40 Exmouth Market London EC1R 4QE to One Euston Square 40 Melton Street London NW1 2FD on 26 August 2015	View PDF Registered office address changed from 40 Exmouth Market London EC1R 4QE to One Euston Square 40 Melton Street London NW1 2FD on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-12 - link opens in a new window - 1 page (1 page)
10 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 41,000	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 41,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
23 Dec 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 41,000	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 41,000 - link opens in a new window - 5 pages (5 pages)
17 Oct 2013	TM01	Termination of appointment of Justin Unsworth as a director	View PDF Termination of appointment of Justin Unsworth as a director - link opens in a new window - 1 page (1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
27 Dec 2012	CH01	Director's details changed for Mr Simon James Lee on 1 September 2012	View PDF Director's details changed for Mr Simon James Lee on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
09 Dec 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
26 Nov 2010	CH01	Director's details changed for Mr Simon James Lee on 9 October 2010	View PDF Director's details changed for Mr Simon James Lee on 9 October 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Nov 2010	CH01	Director's details changed for Simon James Lee on 9 October 2010	View PDF Director's details changed for Simon James Lee on 9 October 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	CH01	Director's details changed for Justin Unsworth on 9 October 2010	View PDF Director's details changed for Justin Unsworth on 9 October 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
17 Jan 2010	AR01	Annual return made up to 9 October 2009	View PDF Annual return made up to 9 October 2009 - link opens in a new window - 16 pages (16 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
13 Mar 2009	363a	Return made up to 09/10/08; full list of members	View PDF Return made up to 09/10/08; full list of members - link opens in a new window - 5 pages (5 pages)

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