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CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY

Company number 04314690

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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 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2015	4.71	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 - 8 pages (8 pages)
17 Apr 2015	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 17 April 2015	View PDF Registered office address changed from 31 Gresham Street London EC2V 7QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-30 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 3	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 3 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Apr 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 3	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 3 - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
06 Feb 2012	CH03	Secretary's details changed for Melinda Lu San Knatchbull on 30 January 2012	View PDF Secretary's details changed for Melinda Lu San Knatchbull on 30 January 2012 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	CH01	Director's details changed for Nicholas James Montgomery on 30 January 2012	View PDF Director's details changed for Nicholas James Montgomery on 30 January 2012 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	CH01	Director's details changed for Melinda Lu San Knatchbull on 30 January 2012	View PDF Director's details changed for Melinda Lu San Knatchbull on 30 January 2012 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AD01	Registered office address changed from 107 Cheapside London EC2V 6DN on 26 January 2012	View PDF Registered office address changed from 107 Cheapside London EC2V 6DN on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
26 May 2011	AD01	Registered office address changed from Exchequer Court 33 St Mary Axe London EC3A 8AA on 26 May 2011	View PDF Registered office address changed from Exchequer Court 33 St Mary Axe London EC3A 8AA on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AP03	Appointment of Melinda Lu San Knatchbull as a secretary	View PDF Appointment of Melinda Lu San Knatchbull as a secretary - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	AP01	Appointment of Melinda Lu San Knatchbull as a director	View PDF Appointment of Melinda Lu San Knatchbull as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	TM02	Termination of appointment of Philip Gadsden as a secretary	View PDF Termination of appointment of Philip Gadsden as a secretary - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	TM01	Termination of appointment of Philip Gadsden as a director	View PDF Termination of appointment of Philip Gadsden as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
02 Feb 2010	CH03	Secretary's details changed for Philip John Gadsden on 22 January 2010	View PDF Secretary's details changed for Philip John Gadsden on 22 January 2010 - link opens in a new window - 3 pages (3 pages)

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