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THE LONDON BRIDGE GYNAECOLOGICAL CENTRE LIMITED

Company number 04961786

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2013 DS01 Application to strike the company off the register
04 Apr 2013 TM02 Termination of appointment of Eddie Kuan as a secretary on 18 February 2013
12 Dec 2012 AD03 Register(s) moved to registered inspection location
12 Dec 2012 AD02 Register inspection address has been changed
12 Dec 2012 AP03 Appointment of Eddie Kuan as a secretary on 23 November 2012
12 Dec 2012 AD01 Registered office address changed from 1 the Green Richmond Surrey TW9 1PL on 12 December 2012
12 Dec 2012 AP01 Appointment of Dr Kamal Kishore Ahuja as a director on 23 November 2012
12 Dec 2012 AP03 Appointment of Gary Bird as a secretary on 23 November 2012
12 Dec 2012 AP01 Appointment of David Michael Williams as a director on 23 November 2012
12 Dec 2012 TM01 Termination of appointment of Paul Henry Williams as a director on 23 November 2012
12 Dec 2012 TM02 Termination of appointment of Hilary Williams as a secretary on 23 November 2012
12 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 1
27 Mar 2012 AA01 Current accounting period shortened from 31 December 2012 to 31 October 2012
14 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
02 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Feb 2009 288b Appointment Terminate, Secretary Jurgis Gedis Grudzinskas Logged Form
03 Feb 2009 363a Return made up to 12/11/08; full list of members
28 Jan 2009 288b Appointment Terminated Director jurgis grudzinskas