BERKHAMSTED CLINIC

Company number 05947493

Date	Type	Description	View / Download
04 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
05 Dec 2018	AD01	Registered office address changed from Cullips House 4 Nesbitts Alley High Street Barnet Herts EN5 5XG to Egale 1 80 st Albans Road Watford WD17 1DL on 5 December 2018	(2 pages)
03 Dec 2018	LIQ01	Declaration of solvency	(5 pages)
03 Dec 2018	600	Appointment of a voluntary liquidator	(4 pages)
03 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-15	(1 page)
13 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
11 Oct 2017	TM02	Termination of appointment of Jane Lisa Tomlin as a secretary on 30 September 2017	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
11 Sep 2017	PSC04	Change of details for Mr William Waltham Tomlin as a person with significant control on 11 September 2017	(2 pages)
19 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
17 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 110	(5 pages)
17 Sep 2015	AD01	Registered office address changed from Coleshill House 69 High Street Berkhamsted Hertfordshire HP4 2DE to Cullips House 4 Nesbitts Alley High Street Barnet Herts EN5 5XG on 17 September 2015	(1 page)
16 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100	(4 pages)
24 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100	(4 pages)
01 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(4 pages)
26 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(4 pages)
26 Sep 2011	AD01	Registered office address changed from Coldeshill House 69 High Street Berkhamsted Hertfordshire HP4 2DE on 26 September 2011	(1 page)
28 Sep 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(4 pages)
28 Sep 2010	CH01	Director's details changed for William Waltham Tomlin on 26 September 2010	(2 pages)
30 Sep 2009	363a	Return made up to 26/09/09; full list of members	(3 pages)
21 Oct 2008	363a	Return made up to 26/09/08; full list of members	(3 pages)
27 Sep 2007	363a	Return made up to 26/09/07; full list of members	(2 pages)
18 Oct 2006	287	Registered office changed on 18/10/06 from: coleshill house 69 high street berkhamsted HP4 2DE	(1 page)
09 Oct 2006	288a	New secretary appointed	(1 page)