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CLINICENTA (HERTFORDSHIRE) LIMITED

Company number 06820088

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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)
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
  • GBP 1
01 Aug 2018 CAP-SS Solvency Statement dated 19/07/18
01 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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