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GARDEN CLINIC MANAGEMENT LTD.

Company number 12148492

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 8 August 2021 with updates	View PDF Confirmation statement made on 8 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Aug 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jul 2021	PSC01	Notification of Pedram Negahban as a person with significant control on 1 June 2020	View PDF Notification of Pedram Negahban as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	PSC07	Cessation of Phillip Charles Stein as a person with significant control on 1 June 2021	View PDF Cessation of Phillip Charles Stein as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2020	AD01	Registered office address changed from C/O Countstein 29, East End Road London N3 2TA England to Room101 Pcstein, 116 Ballards Lane London N3 2DN on 30 November 2020	View PDF Registered office address changed from C/O Countstein 29, East End Road London N3 2TA England to Room101 Pcstein, 116 Ballards Lane London N3 2DN on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AD01	Registered office address changed from PO Box Pcs 11 Cromer Street London WC1H 8LJ England to C/O Countstein 29, East End Road London N3 2TA on 18 February 2020	View PDF Registered office address changed from PO Box Pcs 11 Cromer Street London WC1H 8LJ England to C/O Countstein 29, East End Road London N3 2TA on 18 February 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2019	TM01	Termination of appointment of Phillip Charles Stein as a director on 17 November 2019	View PDF Termination of appointment of Phillip Charles Stein as a director on 17 November 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	AP01	Appointment of Dr Pedram Neghban as a director on 19 November 2019	View PDF Appointment of Dr Pedram Neghban as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-01 - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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GARDEN CLINIC MANAGEMENT LTD.

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