RAYNES PARK HEALTH LIMITED

Company number 07402316

Date	Type	Description	View / Download
13 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
30 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 5 October 2017	(13 pages)
07 Nov 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
26 Oct 2016	AD01	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 82 st. John Street London EC1M 4JN on 26 October 2016	(2 pages)
24 Oct 2016	4.20	Statement of affairs with form 4.19	(7 pages)
24 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-06	(1 page)
05 May 2016	MA	Memorandum and Articles of Association	(20 pages)
05 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(25 pages)
04 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 9	(11 pages)
02 Nov 2015	TM01	Termination of appointment of Nazirahmed Hassanali Kassam Dhalla as a director on 1 July 2015	(1 page)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
30 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 9	(12 pages)
01 May 2014	AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014	(1 page)
22 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 9	(12 pages)
10 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
20 Jun 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 March 2013	(3 pages)
20 Jun 2013	AD01	Registered office address changed from 1 Lambton Road Raynes Park London SW20 0LW on 20 June 2013	(2 pages)
14 May 2013	TM01	Termination of appointment of Howard Michael Freeman as a director	(2 pages)
14 May 2013	AD01	Registered office address changed from Raynes Park Health Centre 1 Lambton Road West Wimbledon London SW20 0LW United Kingdom on 14 May 2013	(2 pages)
14 May 2013	AP01	Appointment of Dr Azhar Ala as a director	(3 pages)
14 May 2013	AP01	Appointment of Dr Maria Bernadette Veiras as a director	(3 pages)