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GBV CLINIC LTD

Company number 12181044

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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)
25 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 SOAS(A) Voluntary strike-off action has been suspended
09 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2023 DS01 Application to strike the company off the register
22 Feb 2023 AD01 Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023
30 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 22 July 2021
25 Mar 2022 TM01 Termination of appointment of Deirdre Burns as a director on 12 March 2022
04 Feb 2022 TM01 Termination of appointment of John William Hampden Smithers as a director on 1 February 2022
04 Feb 2022 TM01 Termination of appointment of Kevin Lance Morris as a director on 1 February 2022
04 Feb 2022 TM01 Termination of appointment of Arnold Stephen Levy as a director on 1 February 2022
04 Feb 2022 TM02 Termination of appointment of Arnold Stephen Levy as a secretary on 1 February 2022
04 Feb 2022 AP03 Appointment of Mr Bart Borms as a secretary on 1 February 2022
04 Feb 2022 AP01 Appointment of Mrs Deirdre Burns as a director on 1 February 2022
04 Feb 2022 AP01 Appointment of Mr Bart Frits Borms as a director on 1 February 2022
24 Nov 2021 CS01 Confirmation statement made on 29 August 2021 with updates
10 Nov 2021 AA01 Previous accounting period shortened from 31 March 2022 to 23 July 2021
04 Aug 2021 MR04 Satisfaction of charge 121810440001 in full
27 Jul 2021 TM01 Termination of appointment of Caroline Merry as a director on 23 July 2021
27 Jul 2021 TM01 Termination of appointment of Douglas Boyle as a director on 23 July 2021
27 Jul 2021 PSC07 Cessation of Douglas Boyle as a person with significant control on 23 July 2021
27 Jul 2021 PSC07 Cessation of Caroline Merry as a person with significant control on 23 July 2021
26 Jul 2021 AP01 Appointment of Mr John William Hampden Smithers as a director on 23 July 2021
26 Jul 2021 AD01 Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 26 July 2021
26 Jul 2021 AP01 Appointment of Mr Kevin Lance Morris as a director on 23 July 2021