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P&C MEDICAL CONSULTANCY LIMITED

Company number 07690654

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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)
12 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Apr 2016 AD01 Registered office address changed from 9 De Montfort Street Leicester Leicestershire LE1 7GE to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 4 April 2016
01 Apr 2016 4.70 Declaration of solvency
01 Apr 2016 600 Appointment of a voluntary liquidator
01 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-21
14 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
17 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 102
29 Apr 2015 TM01 Termination of appointment of Balwant Bhanabhai Chauhan as a director on 14 November 2014
29 Apr 2015 AP01 Appointment of Dr Rishabh Prasad as a director on 14 November 2014
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 102
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Sep 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 102
28 Mar 2013 AD01 Registered office address changed from 143 Loughborough Road Leicester LE4 5LR United Kingdom on 28 March 2013
06 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Sep 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
25 Sep 2012 CH01 Director's details changed for Balwant Bhanabhai Chaudhan on 10 August 2012
29 Jul 2011 CH01 Director's details changed for Balwany Bhanabhai Chauhan on 28 July 2011
28 Jul 2011 CH01 Director's details changed for Balwany Bhanabhai Chaudhan on 28 July 2011
04 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted