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LAW AND PARISAEI WOMEN'S HEALTH LIMITED

Company number 08791044

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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)
17 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2017 4.68 Liquidators' statement of receipts and payments to 3 April 2017
20 Apr 2016 AD01 Registered office address changed from Prospero House 46 - 48 Rothesay Road Luton Bedfordshire LU1 1QZ to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 20 April 2016
19 Apr 2016 4.70 Declaration of solvency
19 Apr 2016 600 Appointment of a voluntary liquidator
19 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04
06 Jan 2016 AA01 Current accounting period extended from 30 November 2015 to 31 May 2016
31 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 10,000
27 May 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10,000
08 Dec 2014 CH01 Director's details changed for Dr Maryam Parisaei on 26 November 2014
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 10,000.00
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 10,000.00
11 Jul 2014 SH02 Sub-division of shares on 20 May 2014
11 Jul 2014 SH02 Sub-division of shares on 20 May 2014
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 10,000.00
11 Jul 2014 SH02 Sub-division of shares on 20 May 2014
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 8
11 Jul 2014 SH08 Change of share class name or designation
11 Jul 2014 SH08 Change of share class name or designation
11 Jul 2014 SH08 Change of share class name or designation
26 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)