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ELEVENTH HOUR MEDICAL LTD

Company number 08741452

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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)
15 Mar 2022	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
12 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 20 pages (20 pages)
06 May 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
13 May 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
03 Jan 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
23 Oct 2018	AD01	Registered office address changed from 11 Fore Street Hertford SG14 1DE England to 142-148 Main Road Sidcup Kent DA14 6NZ on 23 October 2018	View PDF Registered office address changed from 11 Fore Street Hertford SG14 1DE England to 142-148 Main Road Sidcup Kent DA14 6NZ on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	MR04	Satisfaction of charge 087414520001 in full	View PDF Satisfaction of charge 087414520001 in full - link opens in a new window - 1 page (1 page)
30 Aug 2018	MR01	Registration of charge 087414520002, created on 30 August 2018	View PDF Registration of charge 087414520002, created on 30 August 2018 - link opens in a new window - 12 pages (12 pages)
26 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with updates	View PDF Confirmation statement made on 21 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 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
11 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2017	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
29 Jun 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 - 4 pages (4 pages) Download iXBRL
01 Feb 2016	AD01	Registered office address changed from Top Floor, 4 Rivers House Fentiman Walk Fore Street Hertford SG14 1DB to 11 Fore Street Hertford SG14 1DE on 1 February 2016	View PDF Registered office address changed from Top Floor, 4 Rivers House Fentiman Walk Fore Street Hertford SG14 1DB to 11 Fore Street Hertford SG14 1DE on 1 February 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 May 2015	MR01	Registration of charge 087414520001, created on 24 April 2015	View PDF Registration of charge 087414520001, created on 24 April 2015 - link opens in a new window - 23 pages (23 pages)
17 Jan 2015	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 100	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 October 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 22 October 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	AD01	Registered office address changed from 6 High Street Stanstead Abbotts Ware Hertfordshire SG12 8AB England to Top Floor, 4 Rivers House Fentiman Walk Fore Street Hertford SG14 1DB on 7 October 2014	View PDF Registered office address changed from 6 High Street Stanstead Abbotts Ware Hertfordshire SG12 8AB England to Top Floor, 4 Rivers House Fentiman Walk Fore Street Hertford SG14 1DB on 7 October 2014 - link opens in a new window - 1 page (1 page)

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