- Company Overview for CLINICENTA (HERTFORDSHIRE) LIMITED (06820088)
- Filing history for CLINICENTA (HERTFORDSHIRE) LIMITED (06820088)
- People for CLINICENTA (HERTFORDSHIRE) LIMITED (06820088)
- Charges for CLINICENTA (HERTFORDSHIRE) LIMITED (06820088)
- More for CLINICENTA (HERTFORDSHIRE) LIMITED (06820088)
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) |
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05 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Dec 2018 | TM02 | Termination of appointment of Anne Catherine Ramsay as a secretary on 19 December 2018 | |
18 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Dec 2018 | TM01 | Termination of appointment of Francis Robin Herzberg as a director on 12 December 2018 | |
05 Dec 2018 | DS01 | Application to strike the company off the register | |
01 Oct 2018 | CH01 | Director's details changed for Mr Francis Robin Herzberg on 1 October 2018 | |
01 Oct 2018 | AD01 | Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018 | |
01 Oct 2018 | PSC05 | Change of details for Carillion Private Finance Limited as a person with significant control on 1 October 2018 | |
13 Sep 2018 | TM02 | Termination of appointment of Jane Elizabeth Mackreth as a secretary on 31 August 2018 | |
12 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
01 Aug 2018 | SH20 | Statement by Directors | |
01 Aug 2018 | SH19 |
Statement of capital on 1 August 2018
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01 Aug 2018 | CAP-SS | Solvency Statement dated 19/07/18 | |
01 Aug 2018 | RESOLUTIONS |
Resolutions
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03 Jul 2018 | RESOLUTIONS |
Resolutions
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03 Jul 2018 | CC04 | Statement of company's objects | |
27 Jun 2018 | CH03 | Secretary's details changed for Anne Catherine Ramsay on 25 June 2018 | |
27 Jun 2018 | CH03 | Secretary's details changed for Jane Elizabeth Mackreth on 25 June 2018 | |
04 Jun 2018 | TM01 | Termination of appointment of Daniel Easthope as a director on 1 June 2018 | |
16 Feb 2018 | CS01 | Confirmation statement made on 16 February 2018 with no updates | |
15 Feb 2018 | TM01 | Termination of appointment of Matthew Richard Derrett as a director on 2 February 2018 | |
09 Jan 2018 | CH03 | Secretary's details changed for Anne Catherine Ramsay on 8 January 2018 | |
09 Jan 2018 | CH03 | Secretary's details changed for Jane Elizabeth Mackreth on 8 January 2018 | |
27 Nov 2017 | CH01 | Director's details changed for Daniel Easthope on 20 November 2017 | |
09 Nov 2017 | TM01 | Termination of appointment of Michael Charles Hobbs as a director on 31 October 2017 |