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PRO 2 MEDICAL (UK) LONDON LIMITED

Company number 08742154

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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)
30 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
21 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 24 July 2023	View PDF Liquidators' statement of receipts and payments to 24 July 2023 - link opens in a new window - 22 pages (22 pages)
27 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 24 July 2022	View PDF Liquidators' statement of receipts and payments to 24 July 2022 - link opens in a new window - 22 pages (22 pages)
30 Dec 2021	TM01	Termination of appointment of Mohammad Kamal Ahmed as a director on 16 June 2021	View PDF Termination of appointment of Mohammad Kamal Ahmed as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 24 July 2021	View PDF Liquidators' statement of receipts and payments to 24 July 2021 - link opens in a new window - 23 pages (23 pages)
21 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 24 July 2020	View PDF Liquidators' statement of receipts and payments to 24 July 2020 - link opens in a new window - 24 pages (24 pages)
04 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 24 July 2019	View PDF Liquidators' statement of receipts and payments to 24 July 2019 - link opens in a new window - 18 pages (18 pages)
22 Aug 2018	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 22 August 2018	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-25 - link opens in a new window - 1 page (1 page)
20 Feb 2018	PSC04	Change of details for Mr Mohammad Kamal Ahmed as a person with significant control on 1 January 2018	View PDF Change of details for Mr Mohammad Kamal Ahmed as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	CH01	Director's details changed for Mr Mohammad Kamal Ahmed on 1 January 2018	View PDF Director's details changed for Mr Mohammad Kamal Ahmed on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	AD01	Registered office address changed from 29 Harley Street London London W1G 9QR to 85 Great Portland Street London W1W 7LT on 20 February 2018	View PDF Registered office address changed from 29 Harley Street London London W1G 9QR to 85 Great Portland Street London W1W 7LT on 20 February 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	View PDF Confirmation statement made on 22 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	CH01	Director's details changed for Mr Mohammad Kamal Ahmed on 8 February 2017	View PDF Director's details changed for Mr Mohammad Kamal Ahmed on 8 February 2017 - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	CH01	Director's details changed for Mr Mohammad Kamal Ahmed on 1 March 2017	View PDF Director's details changed for Mr Mohammad Kamal Ahmed on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Oct 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 - 3 pages (3 pages) Download iXBRL
12 Dec 2014	AA01	Current accounting period shortened from 31 October 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 October 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)

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