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CAMBRIDGE PRIVATE HOSPITAL LIMITED

Company number 05076374

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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)
22 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Feb 2010 4.68 Liquidators' statement of receipts and payments to 7 January 2010
09 Feb 2009 4.20 Statement of affairs with form 4.19
16 Jan 2009 287 Registered office changed on 16/01/2009 from 43 cambridge road wimpole cambridgeshire SG8 5QD
15 Jan 2009 600 Appointment of a voluntary liquidator
15 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-08
29 May 2008 363s Return made up to 17/03/08; no change of members
27 May 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Apr 2007 363s Return made up to 17/03/07; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Apr 2006 363s Return made up to 17/03/06; full list of members
07 Mar 2006 AA Total exemption small company accounts made up to 31 December 2004
28 Feb 2006 288a New director appointed
28 Feb 2006 288a New director appointed
13 Feb 2006 288a New director appointed
13 Feb 2006 288a New director appointed
13 Feb 2006 288a New director appointed
13 Feb 2006 287 Registered office changed on 13/02/06 from: merlin place milton road cambridge cambridgeshire CB4 0DP
13 Feb 2006 88(2)R Ad 30/01/06--------- £ si 167@1=167 £ ic 1/168
14 Dec 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
15 Apr 2005 363s Return made up to 17/03/05; full list of members
08 Apr 2005 CERTNM Company name changed tayvin 322 LIMITED\certificate issued on 08/04/05
24 Mar 2005 395 Particulars of mortgage/charge