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THE LONDON UPRIGHT MRI COMPANY LIMITED

Company number 05801136

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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)
23 Sep 2024 LIQ01 Declaration of solvency
17 Sep 2024 AD01 Registered office address changed from Beechwood Hall Kingsmead Road High Wycombe HP11 1JL England to C/O Knoll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 17 September 2024
17 Sep 2024 600 Appointment of a voluntary liquidator
17 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-02
07 May 2024 CS01 Confirmation statement made on 29 April 2024 with updates
12 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
02 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
08 Mar 2023 SH20 Statement by Directors
08 Mar 2023 CAP-SS Solvency Statement dated 16/02/23
08 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2023 SH19 Statement of capital on 8 March 2023
  • GBP 1.00
14 Nov 2022 MR04 Satisfaction of charge 1 in full
29 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with updates
29 Apr 2022 PSC05 Change of details for United Open Mri as a person with significant control on 28 April 2022
04 Mar 2022 CH01 Director's details changed for Mr Steven John Scott on 4 March 2022
09 Feb 2022 AP01 Appointment of Mr Steven John Scott as a director on 7 February 2022
09 Feb 2022 TM01 Termination of appointment of David Martin Petrie as a director on 7 February 2022
24 Jul 2021 AAMD Amended accounts for a dormant company made up to 30 September 2020
24 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
24 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
24 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
18 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
14 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
14 May 2021 AA Accounts for a dormant company made up to 30 September 2020