THE HOSPITAL GROUP COSMETIC SURGERY LIMITED

Company number 08136495

Date	Type	Description	View / Download
19 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
30 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 30 November 2016	(2 pages)
28 Nov 2016	4.20	Statement of affairs with form 4.19	(6 pages)
28 Nov 2016	600	Appointment of a voluntary liquidator	(2 pages)
28 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-11	(1 page)
13 Oct 2016	MR04	Satisfaction of charge 081364950002 in full	(4 pages)
13 Oct 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Jul 2016	CH01	Director's details changed for Mr Nicholas Challinor Halford on 22 July 2016	(2 pages)
22 Jul 2016	AP01	Appointment of Mr Nicholas Challinor Halford as a director on 22 July 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Jasvir Singh Sanghera as a director on 22 July 2016	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
20 Jul 2016	MR01	Registration of charge 081364950003, created on 14 July 2016	(38 pages)
15 Jul 2016	AP01	Appointment of Mr Jasvir Singh Sanghera as a director on 15 July 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of David Jason Ross as a director on 15 July 2016	(1 page)
25 Aug 2015	MA	Memorandum and Articles of Association	(2 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 08/07/2015	(2 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	(3 pages)
05 Aug 2015	TM01	Termination of appointment of Stephen Roger Barnes as a director on 31 July 2015	(1 page)
17 Jul 2015	MR01	Registration of charge 081364950002, created on 13 July 2015	(27 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
14 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(3 pages)
07 Jul 2014	AD01	Registered office address changed from 41 Church Street Birmingham B3 2RT England on 7 July 2014	(1 page)