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ELEVENTH HOUR MEDICAL LOCUMS LIMITED

Company number 09271054

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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)
16 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 17 June 2019
17 Jul 2018 AD01 Registered office address changed from 11 Fore Street Hertford SG14 1DE to 46 Vivian Avenue Hendon Central London NW4 3XP on 17 July 2018
13 Jul 2018 LIQ02 Statement of affairs
13 Jul 2018 600 Appointment of a voluntary liquidator
13 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-18
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
29 Mar 2018 PSC01 Notification of Tarak Mekni as a person with significant control on 21 October 2017
29 Mar 2018 PSC07 Cessation of Ami Hayward as a person with significant control on 21 October 2017
29 Mar 2018 TM01 Termination of appointment of Ami Hayward as a director on 21 October 2017
29 Mar 2018 AP01 Appointment of Mr Tarak Mekni as a director on 21 October 2017
13 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
28 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 October 2016
11 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2017 CS01 Confirmation statement made on 20 October 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2016 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
15 Jan 2016 AD01 Registered office address changed from Top Floor, 4 Rivers House Fentiman Walk Fore Street Hertford SG14 1DB England to 11 Fore Street Hertford SG14 1DE on 15 January 2016
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted