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HANNAH LONDON CLINICS LIMITED

Company number 12382821

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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)
27 Jul 2022	AD01	Registered office address changed from Unit 32, the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ to Suite 2,the Brentano Suite Solar House 915 High Road London N12 8QJ on 27 July 2022	View PDF Registered office address changed from Unit 32, the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ to Suite 2,the Brentano Suite Solar House 915 High Road London N12 8QJ on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-31 LRESEX ‐ Extraordinary resolution to wind up on 2022-05-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-31 LRESEX ‐ Extraordinary resolution to wind up on 2022-05-31 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AD01	Registered office address changed from Suite 2 First Floor 315 Regents Park Road Finchley London N3 1DP England to Unit 32, the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 15 June 2022	View PDF Registered office address changed from Suite 2 First Floor 315 Regents Park Road Finchley London N3 1DP England to Unit 32, the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 May 2022	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)
25 May 2021	TM01	Termination of appointment of Tina Patel as a director on 24 May 2021	View PDF Termination of appointment of Tina Patel as a director on 24 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-24 - link opens in a new window - 3 pages (3 pages)
14 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-07 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AP01	Appointment of Mrs Tina Patel as a director on 9 April 2021	View PDF Appointment of Mrs Tina Patel as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with updates	View PDF Confirmation statement made on 1 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2020	PSC04	Change of details for Miss Shireen Khan as a person with significant control on 17 April 2020	View PDF Change of details for Miss Shireen Khan as a person with significant control on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	CH01	Director's details changed for Miss Shireen Khan on 17 April 2020	View PDF Director's details changed for Miss Shireen Khan on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	CH03	Secretary's details changed for Miss Shireen Khan on 20 April 2020	View PDF Secretary's details changed for Miss Shireen Khan on 20 April 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	AD01	Registered office address changed from 36 Cumbrian Gardens London NW2 1EF England to Suite 2 First Floor 315 Regents Park Road Finchley London N3 1DP on 17 April 2020	View PDF Registered office address changed from 36 Cumbrian Gardens London NW2 1EF England to Suite 2 First Floor 315 Regents Park Road Finchley London N3 1DP on 17 April 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-02 GBP 100 - link opens in a new window - 11 pages (11 pages)

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