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CLINIMAX LIMITED

Company number 05509121

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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 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	TM01	Termination of appointment of Hugh Marcus Pelham as a director on 11 October 2021	View PDF Termination of appointment of Hugh Marcus Pelham as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 May 2021	SH19	Statement of capital on 27 May 2021 GBP 1	View PDF Statement of capital on 27 May 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 May 2021	CAP-SS	Solvency Statement dated 17/05/21	View PDF Solvency Statement dated 17/05/21 - link opens in a new window - 1 page (1 page)
27 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 17/05/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 17/05/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Mar 2021	AA	Full accounts made up to 29 August 2020	View PDF Full accounts made up to 29 August 2020 - link opens in a new window - 21 pages (21 pages)
21 Jan 2021	AP01	Appointment of Mr Hugh Marcus Pelham as a director on 12 January 2021	View PDF Appointment of Mr Hugh Marcus Pelham as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM01	Termination of appointment of Timothy John Davies as a director on 12 January 2021	View PDF Termination of appointment of Timothy John Davies as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with updates	View PDF Confirmation statement made on 14 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 21 pages (21 pages)
05 Dec 2019	AA01	Previous accounting period shortened from 30 November 2019 to 31 August 2019	View PDF Previous accounting period shortened from 30 November 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 23 pages (23 pages)
14 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with updates	View PDF Confirmation statement made on 14 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Oct 2018	AA01	Current accounting period extended from 31 August 2018 to 30 November 2018	View PDF Current accounting period extended from 31 August 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AP03	Appointment of Mr Matthew Ratcliffe as a secretary on 20 September 2018	View PDF Appointment of Mr Matthew Ratcliffe as a secretary on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	PSC02	Notification of Carrs Agriculture Limited as a person with significant control on 20 September 2018	View PDF Notification of Carrs Agriculture Limited as a person with significant control on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	PSC07	Cessation of Pamela Jill Porter as a person with significant control on 20 September 2018	View PDF Cessation of Pamela Jill Porter as a person with significant control on 20 September 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	TM01	Termination of appointment of James William Porter as a director on 20 September 2018	View PDF Termination of appointment of James William Porter as a director on 20 September 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA01	Previous accounting period shortened from 30 November 2018 to 31 August 2018	View PDF Previous accounting period shortened from 30 November 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)

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