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THE EDGBASTON CLINIC LTD

Company number 11894601

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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)
07 Mar 2024 LIQ02 Statement of affairs
25 Feb 2024 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 25 February 2024
25 Feb 2024 600 Appointment of a voluntary liquidator
25 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-19
02 Feb 2023 AA Unaudited abridged accounts made up to 31 March 2022
25 Dec 2022 CS01 Confirmation statement made on 25 December 2022 with updates
25 Dec 2022 PSC01 Notification of Niraj Kumar Manglam as a person with significant control on 12 December 2022
25 Dec 2022 TM01 Termination of appointment of Kishan Singh as a director on 12 December 2022
25 Dec 2022 PSC07 Cessation of Kishan Singh as a person with significant control on 12 December 2022
25 Dec 2022 AP01 Appointment of Mr Niraj Kumar Manglam as a director on 12 December 2022
04 May 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
22 Aug 2019 PSC04 Change of details for Mr Kishan Singh as a person with significant control on 20 August 2019
20 Aug 2019 CH01 Director's details changed for Mr Kishan Singh on 20 August 2019
20 Aug 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 85 Great Portland Street London W1W 7LT on 20 August 2019
20 Aug 2019 PSC04 Change of details for Mr Kishan Singh as a person with significant control on 20 August 2019
14 Apr 2019 CH01 Director's details changed for Mr Kishan Singh on 14 April 2019
14 Apr 2019 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 20-22 Wenlock Road London N1 7GU on 14 April 2019
20 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-20
  • GBP 1