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SOUTHAMPTON TRAVEL HEALTH CLINIC LIMITED

Company number 06802770

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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)
16 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2024 DS01 Application to strike the company off the register
18 Apr 2024 MR04 Satisfaction of charge 068027700001 in full
04 Apr 2024 TM01 Termination of appointment of John Enok Mandrup Madsen as a director on 31 March 2024
12 Dec 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
31 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
31 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
31 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
23 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Nov 2022 CS01 Confirmation statement made on 27 September 2022 with updates
10 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
25 Feb 2022 TM01 Termination of appointment of Matthew Russell Tillett as a director on 22 February 2022
05 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
05 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
05 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
05 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 Nov 2021 PSC02 Notification of London Travel Clinic Limited as a person with significant control on 19 October 2021
04 Nov 2021 PSC07 Cessation of Vaccination Uk Limited as a person with significant control on 19 October 2021