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POVLSEN MEDICO-LEGAL LTD

Company number 04694256

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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)
28 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2022	LIQ13	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)
30 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 25 August 2022	View PDF Liquidators' statement of receipts and payments to 25 August 2022 - link opens in a new window - 8 pages (8 pages)
07 Sep 2021	AD01	Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to 197 Kingston Road Epsom Surrey KT19 0AB on 7 September 2021	View PDF Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to 197 Kingston Road Epsom Surrey KT19 0AB on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-26 - link opens in a new window - 1 page (1 page)
07 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	TM02	Termination of appointment of Chancery Secretaries Limited as a secretary on 26 September 2017	View PDF Termination of appointment of Chancery Secretaries Limited as a secretary on 26 September 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 6	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 6 - link opens in a new window - 6 pages (6 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2015	AP01	Appointment of Mr Sebastian Daniel Povlsen as a director on 28 April 2015	View PDF Appointment of Mr Sebastian Daniel Povlsen as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AP01	Appointment of Mrs Caroline Louise Povlsen as a director on 1 August 2014	View PDF Appointment of Mrs Caroline Louise Povlsen as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2 - link opens in a new window - 4 pages (4 pages)

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