THE ELIXIR CLINIC LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewReturn of final meeting in a creditors' voluntary winding up

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21/08/2421 August 2024 Liquidators' statement of receipts and payments to 2024-06-26

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01/09/231 September 2023 Liquidators' statement of receipts and payments to 2023-06-26

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15/12/2115 December 2021 Total exemption full accounts made up to 2020-12-31

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25/11/2125 November 2021 Confirmation statement made on 2021-10-28 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/09/204 September 2020 31/12/19 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 PREVEXT FROM 31/10/2019 TO 31/12/2019

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27/07/2027 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 087499070001

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03/06/203 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ELIXIR CLINIC HOLDINGS LIMITED

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03/06/203 June 2020 CESSATION OF MAHSHID MAHI ARAMIDEH AS A PSC

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03/06/203 June 2020 CESSATION OF ACAENA AMOROS ROMERO AS A PSC

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 72 GREAT TITCHFIELD STREET SUITE 129 LONDON W1W 7QW ENGLAND

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MISS ACAENA AMOROS ROMERO / 06/04/2016

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MISS MAHSHID MAHI ARAMIDEH / 06/04/2016

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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07/08/197 August 2019 31/10/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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12/07/1812 July 2018 31/10/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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08/08/178 August 2017 31/10/16 TOTAL EXEMPTION FULL

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ACAENA AMOROS ROMERO / 09/03/2016

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS MAHSHID MAHI ARAMIDEH / 09/03/2016

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01/11/161 November 2016 DISS40 (DISS40(SOAD))

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/10/164 October 2016 FIRST GAZETTE

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 21-23 STATION ROAD GERRARDS CROSS BUCKS SL9 8ES

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19/07/1619 July 2016 CURRSHO FROM 31/12/2016 TO 31/10/2016

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 72 GREAT TITCHFIELD STREET SUIT 129 LONDON W1W 7QW

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09/03/169 March 2016 CURREXT FROM 31/10/2016 TO 31/12/2016

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21/12/1521 December 2015 Annual return made up to 28 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 4A CHESHAM STREET LONDON SW1X 8DT

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04/11/144 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 7 CLARENDON MEWS LONDON W2 2NR UNITED KINGDOM

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28/10/1328 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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