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ELENA MEDICAL CONSULTANCY LIMITED

Company number 07741626

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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 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
29 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 4 November 2022	View PDF Liquidators' statement of receipts and payments to 4 November 2022 - link opens in a new window - 25 pages (25 pages)
17 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 8 pages (8 pages)
16 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 4 November 2021	View PDF Liquidators' statement of receipts and payments to 4 November 2021 - link opens in a new window - 22 pages (22 pages)
15 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 4 November 2020	View PDF Liquidators' statement of receipts and payments to 4 November 2020 - link opens in a new window - 21 pages (21 pages)
15 Feb 2022	AD01	Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 15 February 2022	View PDF Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AD01	Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 16 September 2021	View PDF Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AD01	Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 2 December 2020	View PDF Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 4 November 2019	View PDF Liquidators' statement of receipts and payments to 4 November 2019 - link opens in a new window - 17 pages (17 pages)
13 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 4 November 2018	View PDF Liquidators' statement of receipts and payments to 4 November 2018 - link opens in a new window - 17 pages (17 pages)
24 May 2018	LIQ03	Liquidators' statement of receipts and payments to 4 November 2017	View PDF Liquidators' statement of receipts and payments to 4 November 2017 - link opens in a new window - 16 pages (16 pages)
17 Jan 2017	4.68	Liquidators' statement of receipts and payments to 4 November 2016	View PDF Liquidators' statement of receipts and payments to 4 November 2016 - link opens in a new window - 7 pages (7 pages)
02 Feb 2016	4.68	Liquidators' statement of receipts and payments to 4 November 2015	View PDF Liquidators' statement of receipts and payments to 4 November 2015 - link opens in a new window - 8 pages (8 pages)
17 Nov 2014	AD01	Registered office address changed from C/O Beacon Llp 99 Leigh Road Eastleigh Hampshire SO99 2DR England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 17 November 2014	View PDF Registered office address changed from C/O Beacon Llp 99 Leigh Road Eastleigh Hampshire SO99 2DR England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-05 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AD01	Registered office address changed from C/O H&a Associates Suite 16 81 Birmingham Road West Bromwich West Midlands B70 6PX to C/O Beacon Llp 99 Leigh Road Eastleigh Hampshire SO99 2DR on 13 October 2014	View PDF Registered office address changed from C/O H&a Associates Suite 16 81 Birmingham Road West Bromwich West Midlands B70 6PX to C/O Beacon Llp 99 Leigh Road Eastleigh Hampshire SO99 2DR on 13 October 2014 - link opens in a new window - 1 page (1 page)
31 Aug 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
31 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 1	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	AD01	Registered office address changed from Unit 4 Leylands Farm Nobs Crook Winchester SO21 1TH England on 12 September 2013	View PDF Registered office address changed from Unit 4 Leylands Farm Nobs Crook Winchester SO21 1TH England on 12 September 2013 - link opens in a new window - 1 page (1 page)
31 Aug 2013	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)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)

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