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PROBACK CLINIC LONDON CITY LTD

Company number 10623932

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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)
22 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2021	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 - 16 pages (16 pages)
07 Jun 2021	AD01	Registered office address changed from 38 Lombard Street London EC3V 9BS England to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 7 June 2021	View PDF Registered office address changed from 38 Lombard Street London EC3V 9BS England to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-25 - link opens in a new window - 1 page (1 page)
02 Jun 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	PSC07	Cessation of James Alistair Kirkland Cochrane as a person with significant control on 1 April 2020	View PDF Cessation of James Alistair Kirkland Cochrane as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	TM01	Termination of appointment of James Alistair Kirkland Cochrane as a director on 1 April 2020	View PDF Termination of appointment of James Alistair Kirkland Cochrane as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	View PDF Current accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AD01	Registered office address changed from Flat 4 Evelyn Mansions Carlisle Place London SW1P 1NH United Kingdom to 38 Lombard Street London EC3V 9BS on 27 September 2017	View PDF Registered office address changed from Flat 4 Evelyn Mansions Carlisle Place London SW1P 1NH United Kingdom to 38 Lombard Street London EC3V 9BS on 27 September 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-16 GBP 100 - link opens in a new window - 34 pages (34 pages)

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