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THE WIMPOLE STREET CLINIC FOR WOMEN LIMITED

Company number 05239167

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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)
16 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2019 CVA4 Notice of completion of voluntary arrangement
28 Aug 2019 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
28 Aug 2019 LIQ MISC OC Court order INSOLVENCY:court order - removal of supervisor
28 Aug 2019 TM01 Termination of appointment of Jeffrey Mark Braithwaite as a director on 19 August 2019
11 Jul 2019 AD01 Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to C/O Nuada Medical Group Limited Milton Park Innovation Center 99 Park Drive Milton Abingdon OX14 4RY on 11 July 2019
07 Jun 2019 AD01 Registered office address changed from 19 Harley Street London W1G 9QJ England to Quadrant House 4 Thomas More Square London E1W 1YW on 7 June 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 December 2016
22 Nov 2018 AD01 Registered office address changed from C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ to 19 Harley Street London W1G 9QJ on 22 November 2018
20 Nov 2018 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2018
07 Aug 2018 AD01 Registered office address changed from 19 Harley Street London W1G 9QJ England to C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ on 7 August 2018
03 Jan 2018 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
20 Sep 2017 CH01 Director's details changed for Mr Brian Lynch on 18 September 2017
20 Sep 2017 CH01 Director's details changed for Jeffrey Mark Braithwaite on 18 September 2017
19 Sep 2017 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jun 2017 TM02 Termination of appointment of Ausra Wheatley as a secretary on 22 June 2017
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2017 AD01 Registered office address changed from 45 Queen Anne Street London W1G 9JF to 19 Harley Street London W1G 9QJ on 6 April 2017
24 Nov 2016 CS01 Confirmation statement made on 18 September 2016 with updates
01 Sep 2016 AP03 Appointment of Ms Ausra Wheatley as a secretary on 1 September 2016
01 Sep 2016 TM01 Termination of appointment of Simon Robert Samuel as a director on 20 May 2016