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THE LONDON BREAST CLINIC LTD.

Company number 07105565

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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)
01 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2023 DS01 Application to strike the company off the register
16 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
28 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
28 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
06 Apr 2021 CH01 Director's details changed for Mr Simon Keith Marsh on 25 March 2021
06 Apr 2021 TM02 Termination of appointment of Raymond John Stanbridge as a secretary on 25 March 2021
06 Apr 2021 AP03 Appointment of Ms Clair Rosemary Linnane as a secretary on 25 March 2021
16 Mar 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
08 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
08 Jul 2020 CS01 Confirmation statement made on 15 December 2019 with no updates
08 Jul 2020 AP01 Appointment of Mr Simon Keith Marsh as a director on 8 July 2020
08 Jul 2020 PSC07 Cessation of Owen Jeremy Adrian Gilmore as a person with significant control on 8 July 2020
08 Jul 2020 PSC01 Notification of Simon Keith Marsh as a person with significant control on 8 July 2020
08 Jul 2020 TM01 Termination of appointment of Owen Jeremy Adrian Gilmore as a director on 8 July 2020
10 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
19 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
08 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
22 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017
22 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
20 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
20 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
02 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100