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AIMBERRY MEDICAL LIMITED

Company number 10779687

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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)
10 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
16 Jun 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 33 pages (33 pages)
21 May 2021	LIQ03	Liquidators' statement of receipts and payments to 16 March 2021	View PDF Liquidators' statement of receipts and payments to 16 March 2021 - link opens in a new window - 11 pages (11 pages)
30 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	LIQ MISC	Insolvency:LIQ12 -secretary of state's release of liquidator	View PDF Insolvency:LIQ12 -secretary of state's release of liquidator - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	CH01	Director's details changed for Anthony Garry Biddle on 9 February 2021	View PDF Director's details changed for Anthony Garry Biddle on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
15 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
12 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-17 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AD01	Registered office address changed from 55 Upper Tilehouse Street Hitchin Hertfordshire SG5 2EF United Kingdom to 100 st. James Road Northampton NN5 5LF on 28 April 2020	View PDF Registered office address changed from 55 Upper Tilehouse Street Hitchin Hertfordshire SG5 2EF United Kingdom to 100 st. James Road Northampton NN5 5LF on 28 April 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CH01	Director's details changed for Mr Peter Andrew Johns on 1 January 2020	View PDF Director's details changed for Mr Peter Andrew Johns on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
22 May 2019	CS01	Confirmation statement made on 18 May 2019 with updates	View PDF Confirmation statement made on 18 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2019	TM01	Termination of appointment of Arthur Thomas Forrest as a director on 8 February 2019	View PDF Termination of appointment of Arthur Thomas Forrest as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	TM01	Termination of appointment of Tarquin Paul Desoutter as a director on 8 February 2019	View PDF Termination of appointment of Tarquin Paul Desoutter as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 222,153.6	View PDF Statement of capital following an allotment of shares on 28 June 2018 GBP 222,153.6 - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	PSC07	Cessation of Anthony Garry Biddle as a person with significant control on 21 August 2017	View PDF Cessation of Anthony Garry Biddle as a person with significant control on 21 August 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2018	PSC02	Notification of Adelphi Funding Limited as a person with significant control on 21 August 2017	View PDF Notification of Adelphi Funding Limited as a person with significant control on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 7 pages (7 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 220,553.6	View PDF Statement of capital following an allotment of shares on 10 May 2018 GBP 220,553.6 - link opens in a new window - 3 pages (3 pages)
31 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Mar 2018	AP01	Appointment of Mr Tarquin Paul Desoutter as a director on 13 February 2018	View PDF Appointment of Mr Tarquin Paul Desoutter as a director on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	AA01	Current accounting period extended from 31 May 2018 to 30 June 2018	View PDF Current accounting period extended from 31 May 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)

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