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GARDEN HOSPITAL MRI LIMITED

Company number 05276997

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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)
09 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jan 2017 4.68 Liquidators' statement of receipts and payments to 8 December 2016
16 Feb 2016 4.68 Liquidators' statement of receipts and payments to 8 December 2015
02 Jan 2015 AD01 Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 January 2015
31 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-09
31 Dec 2014 600 Appointment of a voluntary liquidator
30 Dec 2014 4.70 Declaration of solvency
30 Dec 2014 600 Appointment of a voluntary liquidator
18 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 800,000
18 Nov 2014 CH03 Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 800,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
27 Dec 2012 AD01 Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND United Kingdom on 27 December 2012
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
26 Sep 2012 AD01 Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 26 September 2012
26 Jun 2012 AP01 Appointment of Dr Jeremy Berger as a director
30 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
01 Jul 2011 TM01 Termination of appointment of Rohit Mannan as a director
01 Jul 2011 AP01 Appointment of Mr Simon David Rust as a director
01 Jul 2011 AP01 Appointment of Mr Rohit Mannan as a director
01 Jul 2011 TM01 Termination of appointment of Simon Rust as a director