- Company Overview for THE FINE CLINIC LTD (06830741)
- Filing history for THE FINE CLINIC LTD (06830741)
- People for THE FINE CLINIC LTD (06830741)
- Insolvency for THE FINE CLINIC LTD (06830741)
- More for THE FINE CLINIC LTD (06830741)
| 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) |
|---|---|---|---|
| 21 Feb 2024 | LIQ03 | Liquidators' statement of receipts and payments to 16 January 2024 | |
| 25 Jan 2023 | AD01 | Registered office address changed from 923 Finchley Road London NW11 7PE England to 46 Vivian Avenue Hendon Central London NW4 3XP on 25 January 2023 | |
| 25 Jan 2023 | 600 | Appointment of a voluntary liquidator | |
| 25 Jan 2023 | LIQ02 | Statement of affairs | |
| 25 Jan 2023 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 25 Jan 2023 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 24 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
| 04 Feb 2022 | CS01 | Confirmation statement made on 15 January 2022 with no updates | |
| 18 Jan 2022 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
| 23 Dec 2021 | AA01 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 | |
| 12 Oct 2021 | AA01 | Previous accounting period extended from 28 February 2021 to 31 March 2021 | |
| 07 Apr 2021 | AAMD | Amended accounts made up to 29 February 2020 | |
| 03 Mar 2021 | PSC04 | Change of details for Mrs Anna Vasinkina as a person with significant control on 13 December 2019 | |
| 03 Mar 2021 | PSC04 | Change of details for Dr. Vitaliy Vasinkin as a person with significant control on 13 December 2019 | |
| 03 Mar 2021 | CS01 | Confirmation statement made on 15 January 2021 with updates | |
| 05 Jan 2021 | AA | Unaudited abridged accounts made up to 29 February 2020 | |
| 07 Sep 2020 | CH01 | Director's details changed for Mrs Anna Vasinkina on 1 September 2020 | |
| 07 Sep 2020 | CH01 | Director's details changed for Dr. Vitaliy Vasinkin on 1 September 2020 | |
| 15 Jan 2020 | CS01 | Confirmation statement made on 15 January 2020 with updates | |
| 15 Jan 2020 | PSC01 | Notification of Anna Vasinkina as a person with significant control on 13 December 2019 | |
| 15 Jan 2020 | PSC01 | Notification of Vitaliy Vasinkin as a person with significant control on 13 December 2019 | |
| 15 Jan 2020 | AD01 | Registered office address changed from C/O Sharp Wesson Limited 55 Main Street East Leake Loughborough LE12 6PF England to 923 Finchley Road London NW11 7PE on 15 January 2020 | |
| 15 Jan 2020 | AP01 | Appointment of Mrs Anna Vasinkina as a director on 13 December 2019 | |
| 15 Jan 2020 | AP01 | Appointment of Dr. Vitaliy Vasinkin as a director on 13 December 2019 | |
| 15 Jan 2020 | TM01 | Termination of appointment of Helen Margaret Porritt as a director on 13 December 2019 |