- Company Overview for BERKSHIRE RETINAL CLINIC LIMITED (06779763)
- Filing history for BERKSHIRE RETINAL CLINIC LIMITED (06779763)
- People for BERKSHIRE RETINAL CLINIC LIMITED (06779763)
- Insolvency for BERKSHIRE RETINAL CLINIC LIMITED (06779763)
- More for BERKSHIRE RETINAL CLINIC LIMITED (06779763)
| 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) |
|---|---|---|---|
| 01 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 01 Sep 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 12 Jul 2016 | AD01 | Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor, Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 12 July 2016 | |
| 29 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 7 May 2016 | |
| 22 May 2015 | AD01 | Registered office address changed from Sheephouse Cottage Sheephouse Farmhouse Reading Road Henley-on-Thames RG9 4HF to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA on 22 May 2015 | |
| 21 May 2015 | 4.70 | Declaration of solvency | |
| 21 May 2015 | 600 | Appointment of a voluntary liquidator | |
| 21 May 2015 | RESOLUTIONS |
Resolutions
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| 30 Dec 2014 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Dec 2013 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
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| 22 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Jan 2013 | AR01 | Annual return made up to 23 December 2012 with full list of shareholders | |
| 13 Sep 2012 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 | |
| 04 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Jan 2012 | AR01 | Annual return made up to 23 December 2011 with full list of shareholders | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 17 October 2011
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| 06 Jan 2011 | AR01 | Annual return made up to 23 December 2010 with full list of shareholders | |
| 17 May 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 24 Dec 2009 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
| 23 Dec 2008 | NEWINC | Incorporation |