HARLEY STREET CLINICS WORLDWIDE PLC

Company number 10248100

Date	Type	Description	View / Download
02 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
23 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 19 May 2020	(19 pages)
10 Jun 2020	AD01	Registered office address changed from Regus City South 26 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch LE65 1BS on 10 June 2020	(2 pages)
10 Jun 2019	AD01	Registered office address changed from 5 Stratford Place London W1C 1AX England to Regus City South 26 Elmfield Road Bromley Kent BR1 1LR on 10 June 2019	(2 pages)
07 Jun 2019	LIQ02	Statement of affairs	(8 pages)
07 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
07 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-20	(1 page)
01 Apr 2019	TM01	Termination of appointment of Robert Francis Harmer Davidson as a director on 29 March 2019	(1 page)
25 Jan 2019	AP01	Appointment of Mr Neil Bentley as a director on 19 January 2019	(2 pages)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 58,880	(3 pages)
05 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(6 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 3 July 2018 GBP 58,680	(3 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jun 2018	TM01	Termination of appointment of Simon Charles Bullock as a director on 25 May 2018	(1 page)
06 Jun 2018	AP01	Appointment of Dr Raymond John Stanbridge as a director on 25 May 2018	(2 pages)
09 Apr 2018	SH20	Statement by Directors	(2 pages)
09 Apr 2018	SH19	Statement of capital on 9 April 2018 GBP 57,640	(3 pages)
09 Apr 2018	CAP-SS	Solvency Statement dated 19/03/18	(2 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 19/03/2018	(9 pages)
05 Apr 2018	SH02	Sub-division of shares on 1 December 2016	(4 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 57,880	(3 pages)
28 Mar 2018	AUDS	Auditor's statement	(1 page)
28 Mar 2018	BS	Balance Sheet	(8 pages)
28 Mar 2018	AUDR	Auditor's report	(1 page)