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MBK HEALTHCARE PARTNERS LIMITED

Company number 07591826

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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)
23 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
09 Feb 2018	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 150 Aldersgate Street London EC1A 4AB on 9 February 2018	View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 150 Aldersgate Street London EC1A 4AB on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-29 - link opens in a new window - 1 page (1 page)
29 Jan 2018	TM02	Termination of appointment of Jordan Cosec Limited as a secretary on 26 January 2018	View PDF Termination of appointment of Jordan Cosec Limited as a secretary on 26 January 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jan 2018	SH19	Statement of capital on 5 January 2018 SGD 1	View PDF Statement of capital on 5 January 2018 SGD 1 - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	CAP-SS	Solvency Statement dated 03/01/18	View PDF Solvency Statement dated 03/01/18 - link opens in a new window - 1 page (1 page)
05 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Cosec Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Cosec Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 217 pages (217 pages)
12 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 12 June 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 12 June 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2017	TM01	Termination of appointment of Koichiro Sato as a director on 1 April 2017	View PDF Termination of appointment of Koichiro Sato as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2017	TM01	Termination of appointment of Kenji Kotegawa as a director on 1 April 2017	View PDF Termination of appointment of Kenji Kotegawa as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	AP01	Appointment of Ms Noriko Okamoto as a director on 1 April 2017	View PDF Appointment of Ms Noriko Okamoto as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AP01	Appointment of Mr Takeshi Saito as a director on 1 April 2017	View PDF Appointment of Mr Takeshi Saito as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2016	SH19	Statement of capital on 13 December 2016 SGD 1,238,685,428	View PDF Statement of capital on 13 December 2016 SGD 1,238,685,428 - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	CAP-SS	Solvency Statement dated 28/11/16	View PDF Solvency Statement dated 28/11/16 - link opens in a new window - 1 page (1 page)
13 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 218 pages (218 pages)
04 May 2016	AP04	Appointment of Jordan Cosec Limited as a secretary on 1 May 2016	View PDF Appointment of Jordan Cosec Limited as a secretary on 1 May 2016 - link opens in a new window - 2 pages (2 pages)

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