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NORTHWOOD MEDICAL INNOVATION LIMITED

Company number 05057769

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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)
07 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2023	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 - 11 pages (11 pages)
21 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 30 December 2021	View PDF Liquidators' statement of receipts and payments to 30 December 2021 - link opens in a new window - 14 pages (14 pages)
18 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 30 December 2020	View PDF Liquidators' statement of receipts and payments to 30 December 2020 - link opens in a new window - 12 pages (12 pages)
19 Dec 2020	AD01	Registered office address changed from Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW to New Broad Street House 35 New Broad Street London EC2M 1NH on 19 December 2020	View PDF Registered office address changed from Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW to New Broad Street House 35 New Broad Street London EC2M 1NH on 19 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AD01	Registered office address changed from C/O Miltsted Langdon Llp 46-48 East Smithfield London E1W 1AW to 46-48 East Smithfield London E1W 1AW on 23 April 2020	View PDF Registered office address changed from C/O Miltsted Langdon Llp 46-48 East Smithfield London E1W 1AW to 46-48 East Smithfield London E1W 1AW on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 30 December 2019	View PDF Liquidators' statement of receipts and payments to 30 December 2019 - link opens in a new window - 12 pages (12 pages)
25 Jan 2019	AD01	Registered office address changed from 1st Floor Marlow International, the Parkway, Marlo Parkway Marlow Buckinghamshire SL7 1YL England to C/O Miltsted Langdon Llp 46-48 East Smithfield London E1W 1AW on 25 January 2019	View PDF Registered office address changed from 1st Floor Marlow International, the Parkway, Marlo Parkway Marlow Buckinghamshire SL7 1YL England to C/O Miltsted Langdon Llp 46-48 East Smithfield London E1W 1AW on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-31 - link opens in a new window - 1 page (1 page)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 310,515.7	View PDF Statement of capital following an allotment of shares on 27 November 2018 GBP 310,515.7 - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	SH19	Statement of capital on 13 December 2018 GBP 310,515.7	View PDF Statement of capital on 13 December 2018 GBP 310,515.7 - link opens in a new window - 5 pages (5 pages)
06 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	CAP-SS	Solvency Statement dated 30/11/18	View PDF Solvency Statement dated 30/11/18 - link opens in a new window - 1 page (1 page)
06 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 30/11/2018	View PDF Resolutions RES13 ‐ Reduction of share premium 30/11/2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 20 pages (20 pages)
04 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2018	AP03	Appointment of Ms Judith Tomkins as a secretary on 19 February 2018	View PDF Appointment of Ms Judith Tomkins as a secretary on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	AP03	Appointment of Ms Patricia Maria Haran as a secretary on 18 February 2018	View PDF Appointment of Ms Patricia Maria Haran as a secretary on 18 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AA	Full accounts made up to 28 February 2017	View PDF Full accounts made up to 28 February 2017 - link opens in a new window - 19 pages (19 pages)
23 Nov 2017	AA01	Previous accounting period shortened from 27 February 2017 to 26 February 2017	View PDF Previous accounting period shortened from 27 February 2017 to 26 February 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	TM02	Termination of appointment of Tom Martin Nelligan as a secretary on 13 October 2017	View PDF Termination of appointment of Tom Martin Nelligan as a secretary on 13 October 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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