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THE HOSPITAL GROUP OBESITY SURGERY LIMITED

Company number 07913936

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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)
19 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Nov 2016 AD01 Registered office address changed from C/O Head of Finance Dolan Park Hospital Stoney Lane Tardebigge Bromsgrove Worcestershire B60 1LY to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 15 November 2016
10 Nov 2016 4.20 Statement of affairs with form 4.19
10 Nov 2016 600 Appointment of a voluntary liquidator
10 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-28
13 Oct 2016 MR04 Satisfaction of charge 079139360002 in full
13 Oct 2016 MR04 Satisfaction of charge 1 in full
22 Jul 2016 CH01 Director's details changed for Mr Nicholas Challinor Halford on 22 July 2016
22 Jul 2016 AP01 Appointment of Mr Nicholas Challinor Halford as a director on 22 July 2016
22 Jul 2016 TM01 Termination of appointment of Jasvir Singh Sanghera as a director on 22 July 2016
20 Jul 2016 MR01 Registration of charge 079139360003, created on 14 July 2016
15 Jul 2016 AP01 Appointment of Mr Jasvir Singh Sanghera as a director on 15 July 2016
15 Jul 2016 TM01 Termination of appointment of David Jason Ross as a director on 15 July 2016
22 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
12 Oct 2015 TM01 Termination of appointment of Stephen Roger Barnes as a director on 31 August 2015
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Aug 2015 MA Memorandum and Articles of Association
24 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 08/07/2015
17 Jul 2015 MR01 Registration of charge 079139360002, created on 13 July 2015
28 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Jul 2014 AD01 Registered office address changed from C/O the Wilkes Partnership 41 Church Street Birmingham West Midlands B3 2RT on 7 July 2014
18 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1