09236251 LIMITED

Company number 09236251

Date	Type	Description	View / Download
02 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
14 Dec 2020	AD01	Registered office address changed from Unit 2, First Floor the Briars Waterberry Drive Waterlooville PO7 7YH England to 7th Floor, 21 Lombard Street Lombard Street London EC3V 9AH on 14 December 2020	(1 page)
14 Dec 2020	CH01	Director's details changed for Mr Jens Kleyenstuber on 6 March 2020	(2 pages)
14 Dec 2020	AD01	Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to Unit 2, First Floor the Briars Waterberry Drive Waterlooville PO7 7YH on 14 December 2020	(1 page)
06 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	(3 pages)
13 Jul 2020	AD01	Registered office address changed from 43 Stakes Hill Road Waterlooville Hampshire PO7 7LA to 7th Floor 21 Lombard Street London EC3V 9AH on 13 July 2020	(2 pages)
10 Jul 2020	LIQ01	Declaration of solvency	(9 pages)
10 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
10 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-15	(1 page)
26 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-15	(3 pages)
05 Mar 2020	MR04	Satisfaction of charge 092362510001 in full	(1 page)
12 Nov 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
28 Oct 2019	AA	Full accounts made up to 30 June 2019	(15 pages)
30 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(5 pages)
17 Apr 2019	CH01	Director's details changed for Ms Dara Ní Ghadhra on 17 April 2019	(2 pages)
12 Apr 2019	AUD	Auditor's resignation	(1 page)
01 Feb 2019	AP01	Appointment of Jens Kleyenstuber as a director on 30 January 2019	(2 pages)
01 Nov 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
18 Oct 2018	PSC07	Cessation of Henry James Philip Sargent as a person with significant control on 12 September 2018	(1 page)
18 Oct 2018	PSC07	Cessation of Oliver David John Sargent as a person with significant control on 12 September 2018	(1 page)
18 Oct 2018	AA	Group of companies' accounts made up to 30 June 2018	(29 pages)
08 Oct 2018	PSC02	Notification of Cornerstone Healthcare Group Ltd as a person with significant control on 2 October 2018	(2 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
20 Sep 2018	TM01	Termination of appointment of Oliver David John Sargent as a director on 12 September 2018	(1 page)

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