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LONDON BRIDGE UROLOGY LIMITED

Company number 07634819

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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)
03 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 26 October 2023	View PDF Liquidators' statement of receipts and payments to 26 October 2023 - link opens in a new window - 13 pages (13 pages)
18 Dec 2022	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 7 pages (7 pages)
18 Nov 2022	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 7 pages (7 pages)
08 Nov 2022	AD01	Registered office address changed from 49 Haydock Close Alton Hampshire GU34 2TL United Kingdom to 3 Field Court London WC1R 5EF on 8 November 2022	View PDF Registered office address changed from 49 Haydock Close Alton Hampshire GU34 2TL United Kingdom to 3 Field Court London WC1R 5EF on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
08 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-27 - link opens in a new window - 1 page (1 page)
24 Oct 2022	TM01	Termination of appointment of Robert Patrick George Walker as a director on 31 August 2022	View PDF Termination of appointment of Robert Patrick George Walker as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AD01	Registered office address changed from 10 Western Road Romford Essex RM1 3JT to 49 Haydock Close Alton Hampshire GU34 2TL on 20 September 2022	View PDF Registered office address changed from 10 Western Road Romford Essex RM1 3JT to 49 Haydock Close Alton Hampshire GU34 2TL on 20 September 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2017	CH01	Director's details changed for Mr Robert Patrick George Walker on 7 September 2017	View PDF Director's details changed for Mr Robert Patrick George Walker on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Apr 2017	CH01	Director's details changed for Mr Robert Patrick George Walker on 3 April 2017	View PDF Director's details changed for Mr Robert Patrick George Walker on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	AP01	Appointment of Mr Robert Patrick George Walker as a director on 1 November 2015	View PDF Appointment of Mr Robert Patrick George Walker as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)

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LONDON BRIDGE UROLOGY LIMITED

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