THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED

Company number 04632281

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
05 Oct 2015	SH20	Statement by Directors	(1 page)
05 Oct 2015	SH19	Statement of capital on 5 October 2015 GBP 128.60	(4 pages)
05 Oct 2015	CAP-SS	Solvency Statement dated 29/09/15	(1 page)
05 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Feb 2015	CH01	Director's details changed for Ian Richard Smith on 19 February 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015	(2 pages)
09 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,286,001	(6 pages)
13 Dec 2014	TM01	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Jun 2014	TM02	Termination of appointment of Dominic Kay as a secretary	(1 page)
16 Jun 2014	AP03	Appointment of Mrs Abigail Mattison as a secretary	(2 pages)
22 May 2014	CH01	Director's details changed for Maureen Claire Royston on 22 May 2014	(2 pages)
21 Feb 2014	AD01	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014	(1 page)
16 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 1,286,001	(7 pages)
15 Jan 2014	AP01	Appointment of Maureen Claire Royston as a director	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Peter Calveley as a director	(1 page)
11 Nov 2013	AP01	Appointment of Ian Richard Smith as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
10 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
20 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)