WINDSOR JOINT REPLACEMENT CLINIC LIMITED

Company number 06863879

Date	Type	Description	View / Download
30 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
18 May 2018	LIQ03	Liquidators' statement of receipts and payments to 16 March 2018	(13 pages)
13 Oct 2017	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to A R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on 13 October 2017	(2 pages)
29 May 2017	4.68	Liquidators' statement of receipts and payments to 16 March 2017	(11 pages)
12 Apr 2016	4.70	Declaration of solvency	(3 pages)
01 Apr 2016	AD01	Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 1 April 2016	(2 pages)
01 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17	(1 page)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
18 Mar 2016	TM01	Termination of appointment of Mala Kucheria as a director on 11 March 2016	(1 page)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
07 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 301	(5 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 301	(4 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 300	(5 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
17 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
02 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
27 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
27 Apr 2011	CH01	Director's details changed for Dr Rakesh Kucheria on 30 March 2011	(2 pages)
27 Apr 2011	CH01	Director's details changed for Mrs Mala Kucheria on 30 March 2011	(2 pages)